,,ii  #aah? ,,congress  #b;d ,session   
,s4 #dfha  ,,9 ,,! ,,s5ate ,,( ,,!      
,,unit$ ,,/ates  ,july #aa 7legislative 
day1 ,july #aj71 #bjbd,mr4 ,pet]s       
introduc$ ! foll[+ bill2 :i* 0 read     
twice & ref]r$ to ! ,committee on       
,homel& ,security & ,gov]nm5tal ,affairs
  ,a ,,bill  ,to ensure a timely1 fair1 
mean+ful1 & transp>5t process =         
individuals to seek r$ress because !y 7 
wrongly id5tifi$ z a ?reat "u ! scre5+ &
 inspection regimes us$ by ! ,dep>tm5t (
 ,homel& ,security1 to require a report 
on ! effectiv5ess ( enhanc$ scre5+      
programs ( ! ,dep>tm5t ( ,homel&        
,security1 & = o!r purposes4  #a4 ,%ort 
title ,?is ,act may be cit$ z ! ,enhanc$
 ,ov]sight & ,acc\ntability 9 ,scre5+   
,act4  #b4 ,def9itions ,9 ?is ,act3 7#a7
 ,appropriate congressional committees  
,! t]m appropriate congressional        
committees means-- 7,a7 ! ,committee on 
,homel& ,security & ,gov]nm5tal ,affairs
 ( ! ,s5ate2  7,b7 ! ,committee on !    
,judici>y ( ! ,s5ate2  7,c7 ! ,committee

 on ,arm$ ,s]vices ( ! ,s5ate2  7,d7 !  
,select ,committee on ,intellig5ce ( !  
,s5ate2  7,e7 ! ,committee on ,=eign    
,relations ( ! ,s5ate2  7,f7 !          
,committee on ,homel& ,security ( !     
,h\se ( ,repres5tatives2  7,g7 !        
,committee on ,ov]sight & ,acc\ntability
 ( ! ,h\se ( ,repres5tatives2  7,h7 !   
,committee on ! ,judici>y ( ! ,h\se (   
,repres5tatives2  7,i7 ! ,committee on  
,arm$ ,s]vices ( ! ,h\se (              
,repres5tatives2  7,j7 ! ,p]man5t       
,select ,committee on ,intellig5ce ( !  
,h\se ( ,repres5tatives2 &  7,k7 !      
,committee on ,=eign ,affairs ( ! ,h\se 
( ,repres5tatives4  7#b7 ,committee ,!  
t]m ,committee means ! ,scre5+ &        
,wat*li/+ ,advisory ,committee e/abli%$ 
"u section #c7;a74  7#c7 ,consolidat$   
t]rori/ wat*li/ ,! t]m consolidat$      
t]rori/ wat*li/ means any database or   
wat*li/ ma9ta9$ by ! ,t]rori/ ,scre5+   
,c5t] = ! purpose ( monitor+ individuals
 suspect$ ( engag+ 9 t]rori/ activity1  
includ+ ! t]rori/ scre5+ database & any 

successor database4  7#d7 ,cov]$        
processes ,! t]m cov]$ processes means !
 practices1 policies1 & programs us$ to 
conduct prim>y1 second>y1 enhanc$1 &    
additional scre5+s1 vett+s1 inspections1
 & o!r processes relat$ to wat*li/s     
ma9ta9$ by any ,f$]al ag5cy4  7#e7      
,dep>tm5t ,! t]m ,dep>tm5t means !      
,dep>tm5t ( ,homel& ,security4  7#f7    
,enhanc$ r$ress ,! t]m enhanc$ r$ress   
means ! process by :i* ! ,dep>tm5t      
confirms :e!r a ,unit$ ,/ates p]son1 :o 
has be5 d5i$ bo>d+ & has appli$ =       
r$ress1 is on ! ,no ,fly ,li/ ma9ta9$ by
 ! ,t]rori/ ,scre5+ ,c5t]4  7#g7 ,homel&
 security congressional committees ,!   
t]m homel& security congressional       
committees means-- 7,a7 ! ,committee on 
,homel& ,security & ,gov]nm5tal ,affairs
 ( ! ,s5ate2 &  7,b7 ! ,committee on    
,homel& ,security ( ! ,h\se (           
,repres5tatives4  7#h7 ,r$ress ,! t]m   
r$ress means ! process e/abli%$ by !    
,dep>tm5t to assi/ individuals to       
resolve travel-relat$ issues1 su* z     

be+-- 7,a7 d5i$ or delay$ airl9e bo>d+2 
7,b7 d5i$ or delay$ entry into or exit f
 ! ,unit$ ,/ates at a port ( entry or   
bord] cross+2 or  7,c7 repeat$ly ref]r$ 
to additional scre5+ or inspection4     
7#i7 ,secret>y ,! t]m ,secret>y means ! 
,secret>y ( ,homel& ,security4  #c4     
,scre5+ & ,wat*li/+ ,advisory ,committee
  7a7 ,e/abli%m5t ,n lat] ?an #fj days  
aft] ! date ( enactm5t ( ?is ,act1 !    
,secret>y %all e/abli% a ,scre5+ &      
,wat*li/+ ,advisory ,committee4  7b7    
,memb]%ip  7#a7 ,composition ,!         
,committee %all be compos$ ( an odd     
numb] ( memb]s ( n less ?an #ae & n m   
?an #bc memb]s appo9t$ by ! ,secret>y z 
foll[s3 7,a7 #b memb]s %all be ! ,civil 
,rights & ,civil ,lib]ties ,(fic] ( !   
,dep>tm5t & a repres5tative f a nonpr(it
 organization1 academia1 or civil       
society1 :o %all s]ve z ,co-,*airs ( !  
,committee4  7,b7 ,n less ?an #a memb]  
%all be appo9t$ f ea* ( ! foll[+        
compon5ts ( ! ,dep>tm5t3 7i7 ,!         
,transportation ,security ,adm9i/ration4

  7ii7 ,u4,s4 ,cu/oms & ,bord]          
,protection2  7iii7 ,! ,privacy ,(fice4 
7iv7 ,! ,(fice ( ,/rategy1 ,policy1 &   
,plans4  7v7 ,! ,(fice ( ,intellig5ce & 
,analysis4  7vi7 ,any o!r relevant      
compon5t g]mane to ,dep>tm5t scre5+1    
inspections1 & r$ress1 z det]m9$        
appropriate by ! ,secret>y4  7,c7 #c    
memb]s %all be ! foll[+ ag5cy heads or  
_! repres5tatives3 7i7 ,! ,director ( ! 
,f$]al ,bureau ( ,inve/igation4  7ii7 ,!
 ,director ( ! ,t]rori/ ,scre5+ ,c5t]4  
7iii7 ,! ,director ( ! ,national        
,c\nt]t]rorism ,c5t]4  7,d7 ,memb]s ( ! 
nonpr(it1 academia1 or civil society    
sectors repres5t+ ! foll[+3 7i7         
,individuals ( div]se backgr\nds 9 race1
 e?nicity1 religion1 & g5d]4  7ii7      
,individuals f v>i\s geographic regions 
)9 ! ,unit$ ,/ates4  7iii7 ,national    
organizations t repres5t div]se racial1 
e?nic1 & religi\s communities4  7iv7    
,individuals ) exp]tise 9 law1          
transp>5cy1 te*nology1 privacy1 civil   
rights1 & civil lib]ties4  7,e7 ,any o!r

 individuals z ! ,secret>y det]m9es     
appropriate4  7#b7 ,nongov]nm5t memb]s  
,!re %all be n less ?an #a m memb] ( !  
,committee appo9t$ "u p>agraph 7#a77;,d7
 ?an ! total numb] ( memb]s appo9t$ "u  
subp>agraphs 7,a71 7,b71 7,c71 & 7,e7 ( 
p>agraph 7#a74  7#c7 ,date ,! appo9tm5ts
 ( memb]s ( ! ,committee %all be made n 
lat] ?an #abj days aft] ! date (        
enactm5t ( ?is ,act4  7#d7 ,volunt>y    
s]vice ,! memb]s ( ! ,committee %all    
s]ve on ! ,committee on a volunt>y      
basis4  7#e7 ,publication ( li/ ( memb]s
 ,! ,committee %all publi% an updat$ li/
 ( memb]s ( ! ,committee on a publicly  
available website be=e ea* meet+ ( !    
,committee4  7c7 ,p]iod ( appo9tm5t2    
vacancies  7#a7 ,t]m ,! t]m ( a memb] ( 
! ,committee %all be #c ye>s1 except t a
 memb] may cont9ue to s]ve until a      
successor is appo9t$4  7#b7 ,vacancies  
,a vacancy 9 ! ,committee-- 7,a7 %all n 
affect ! p[]s ( ! ,committee2 &  7,b7   
%all be fill$ 9 ! same mann] z ! orig9al
 appo9tm5t4  7#c7 ,reappo9tm5t ,a memb] 

( ! ,advisory ,committee may be         
reappo9t$ = n m ?an #a t]m4  7d7 ,meet+s
  7#a7 ,initial meet+ ,n lat] ?an #cj   
days aft] ! date on :i* all memb]s ( !  
,committee h be5 appo9t$1 ! ,committee  
%all hold ! fir/ meet+ ( ! ,committee4  
7#b7 ,frequ5cy2 mann] ,! ,committee--   
7,a7 %all meet-- 7i7 n less frequ5tly   
?an qu>t]ly2 &  7ii7 at ! call ( !      
,co-,*airs ( ! ,committee or !          
,secret>y2 &  7,b7 may meet remotely4   
7e7 ,duties  7#a7 ,9 g5]al ,! ,committee
 %all-- 7,a7 advise1 consult )1 & make  
recomm5dations to ! ,secret>y1 z        
appropriate1 on ! developm5t1 ref9em5t1 
implem5tation1 & evaluation ( policies1 
programs1 & plann+ p]ta9+ to cov]$      
processes ( ! ,dep>tm5t1 includ+-- 7i7  
all cov]$ processes implem5t$ by !      
,transportation ,security ,adm9i/ration2
  7ii7 all cov]$ processes implem5t$ by 
,u4,s4 ,cu/oms & ,bord] ,protection at  
ports ( entry & _! equival5ts2  7iii7   
tra9+s associat$ ) ^! cov]$ processes2  
7iv7 ! intellig5ce us$ to support ^!    

cov]$ processes2  7v7 h[ data relat$ to 
^! cov]$ processes is us$1 collect$1    
reta9$1 analyz$1 & %>$2  7vi7 int]nal   
,dep>tm5t ov]sight ov] ^! cov]$         
processes2  7vii7 metrics to assess !   
effectiv5ess ( cov]$ processes1 includ+ 
any metrics outl9$ 9 policy docum5ts2   
7viii7 r$ress processes relat$ to ^!    
cov]$ processes2 &  7ix7 any o!r matt]  
relat$ to cov]$ processes z ! ,committee
 may det]m9e relevant2  7,b7 disclose to
 ! public & ,congress in=mation ab\t !  
cov]$ processes describ$ 9 subp>agraph  
7,a71 & ! data & analytical sy/em relat$
 to ^? processes1 includ+ mat]ials      
expla9+ h[ ^? processes "w & legal &    
policy analyses ( ! processes2  7,c7    
provide recomm5dations = ! plan requir$ 
"u section #d7;a71 includ+-- 7i7 all    
recomm5dations agre$ ^u by a simple     
majority ( memb]s ( ! ,committee2 &     
7ii7 an id5tification ( ea* ( ! memb]s (
 ! ,committee t agre$ on ea*            
recomm5dation2 &  7,d7 consid]1 :5      
provid+ recomm5dations = ! plan requir$ 

"u section #d7;a7-- 7i7 ! use ( ext]nal 
advocates :o are grant$ security        
cle>ances & may access classifi$        
in=mation to assi/ pass5g]s2  7ii7 !    
e/abli%m5t ( a ,f$]al (fice to s]ve z   
advocates = pass5g]s2  7iii7 !          
e/abli%m5t ( an indep5d5t ombudsman     
(fice to assi/ pass5g]s ) ! r$ress      
process2  7iv7 exp&+ ! enhanc$ r$ress   
process to include ,unit$ ,/ates p]sons 
:o wi% to conte/ _! placem5t on !       
,selectee ,li/1 ! ,exp&$ ,selectee ,li/1
 or ! consolidat$ t]rori/ wat*li/2  7v7 
h[ to provide ,unit$ ,/ates p]sons      
subject to ! enhanc$ r$ress process ) a 
significant am\nt ( in=mation ab\t !    
placem5t ( ! p]son on ! ,no ,fly ,li/ & 
:at a reasonable am\nt ( "t = ?is       
disclosure %\ld be2  7vi7 :e!r x is     
advisable to create a sy/em t w\ld all[ 
an individual to demon/rate t !         
individual does n pose a ?reat to       
aviation or bord] security1 & if        
advisable1 ! options = develop+ su* a   
sy/em2  7vii7 ! ext5t to :i* an         

applicant = r$ress c be notifi$ ab\t    
placem5t on any o!r li/s ma9ta9$ by !   
,dep>tm5t or o!r ,f$]al ag5cies aside f 
^? describ$ 9 clause 7iv71 & a summ>y ( 
! basis = t placem5t2  7viii7 :i*       
policies1 proc$ures1 & guidel9es relat$ 
to cov]$ processes & r$ress c be made   
available to ! public &1 = ^? policies1 
proc$ures1 & guidel9es t are requir$ to 
be )held 9 "p or 9 full1 h[ ! ,dep>tm5t 
& o!r ,f$]al ag5cies c release summ>ies 
( ^? policies1 proc$ures1 & guidel9es to
 ! public2  7ix7 notify+ applicants =   
r$ress ( :e!r any records h *ang$ z a   
result ( ! application2 &  7x7 !        
pot5tial = r$ress = an applicant :o opts
 9 to receive an exp$it$ or disc\nt$    
review ( an application = a tru/$       
travel] program ( ! ,dep>tm5t4  7#b7    
,consultation  7,a7 ,9 g5]al ,to ensure 
input & coord9ation f relevant compon5ts
 ( ! ,dep>tm5t & ! public1 ! ,secret>y  
%all regul>ly consult & "w ) !          
,committee on ! adm9i/ration ( ,dep>tm5t
 cov]$ processes & r$ress policies &    

proc$ures4  7,b7 ,committee consultation
 ,! ,committee may consult ) applicable 
,f$]al ag5cies o!r ?an ! ,dep>tm5t to   
ensure a holi/ic review ( cov]$         
processes4  7,c7 ,access to mat]ials ,! 
,committee %all h access to all mat]ials
 necess>y to implem5t its               
responsibilities1 includ+ all mat]ials  
m>k$ z = (ficial use only1 law en=cem5t 
s5sitive1 or s5sitive security          
in=mation4  7#c7 ,reports  7,a7 ,p]iodic
 reports ,! ,committee %all p]iodically 
submit to ! ,secret>y reports on scre5+1
 inspections1 & r$ress matt]s id5tifi$  
by ! ,secret>y & on matt]s ( conc]n     
id5tifi$ by a majority ( ! memb]s ( !   
,committee4  7,b7 ,annual report  7i7 ,9
 g5]al ,n lat] ?an ,septemb] #cj ( ea*  
ye>1 ! ,co-,*airs ( ! ,committee %all   
submit to ! homel& security             
congressional committees & ! ,secret>y a
 report on ! activities ( ! ,committee =
 ! prec$+ ye>1 :i* %all include-- 7,i7  
in=mation f ! p]iodic reports submitt$  
"u subp>agraph 7,a7 dur+ ! ye> cov]$ by 

! report2 &  7,,ii7 ! activities ( any  
subcommittees e/abli%$ "u subsection    
7f77#e74  7ii7 ,publication ,n m ?an #cj
 days aft] ! date on :i* ! ,secret>y    
receives a report "u clause 7i71 !      
,secret>y %all publi% a public v]sion ( 
! report4  7#d7 ,congressional brief+ ,n
 m ?an #aj days aft] ! date on :i* !    
,co-,*airs ( ! ,committee submit to !   
,secret>y ! report requir$ "u p>agraph  
7#c77;,b77i71 ! ,co-,*airs ( !          
,committee %all provide a brief+ to !   
homel& security congressional committees
 on ! "w1 recomm5dations1 & diss5t+     
op9ions ( ! ,committee & any actions    
tak5 z ! result ( ! "w1 recomm5dations1 
& diss5t+ op9ions4  7f7 ,p[]s ( !       
,committee  7#a7 ,he>+s ,! ,committee   
may hold su* he>+s1 sit & act at su*    
times & places1 take su* te/imony1 &    
receive su* evid5ce z ! ,committee      
consid]s advisable to c>ry out ?is ,act4
  7#b7 ,in=mation f ,f$]al ag5cies  7,a7
 ,9 g5]al ,! ,committee may secure      
directly f a ,f$]al dep>tm5t or ag5cy   

su* in=mation z ! ,committee consid]s   
necess>y to c>ry out ?is ,act4  7,b7    
,furni%+ in=mation ,on reque/ ( !       
,co-,*airs ( ! ,committee1 ! head ( !   
dep>tm5t or ag5cy %all furni% !         
in=mation to ! ,committee4  7#c7 ,po/al 
s]vices ,! ,committee may use ! ,unit$  
,/ates mail 9 ! same mann] & "u ! same  
conditions z o!r dep>tm5ts & ag5cies ( !
 ,f$]al ,gov]nm5t4  7#d7 ,gifts ,!      
,committee may accept1 use1 & dispose ( 
gifts or donations ( s]vices or prop]ty4
  7#e7 ,subcommittees  7,a7 ,9 g5]al ,! 
,co-,*airs ( ! ,committee may e/abli%   
subcommittees to accompli% ! duties ( ! 
,committee4  7,b7 ,intellig5ce matt]s   
7i7 ,9 g5]al ,! ,co-,*airs ( !          
,committee %all e/abli% a subcommittee  
on intellig5ce matt]s relat$ to cov]$   
processes4  7ii7 ,memb]%ip ,!           
subcommittee describ$ 9 clause 7i7 %all 
include ! ,co-,*airs ( ! ,committee &   
may include o!r memb]s ( ! ,committee :o
 are n ,f$]al employees4  7iii7         
,security cle>ances ,! ,dep>tm5t %all   

exp$iti\sly provide ! ,committee memb]s 
& /aff ( ! subcommittee e/abli%$ "u     
clause 7i7 ) appropriate security       
cle>ances to ! ext5t possible "u exi/+  
proc$ures & requirem5ts to p]=m ov]sight
 ( intellig5ce matt]s relat+ to cov]$   
processes4  7,c7 ,op5 meet+s ,to !      
greate/ ext5t possible1 all meet+s ( a  
subcommittee describ$ 9 ?is p>agraph    
%all be op5 to ! public4  7g7 ,committee
 p]sonnel matt]s  7#a7 ,prohibition on  
comp5sation ,no non-,f$]al memb] ( !    
,committee may receive pay or b5efits f 
! ,unit$ ,/ates ,gov]nm5t by reason (   
s]vice on ! ,committee4  7#b7 ,travel   
exp5ses ,all memb]s ( ! ,committee may  
be paid travel1 p] diem1 & o!r necess>y 
exp5ses :ile travel+ away f su* memb]'s 
home or regul> place ( bus9ess 9 !      
p]=mance ( ! duties ( ! ,committee4  7h7
 ,t]m9ation ,! ,committee %all t]m9ate  
on ,decemb] #ca1 #bjcj4  #d4 ,revis+    
,dep>tm5t r$ress processes  7a7 ,plan   
,to improve r$ress processes  7#a7 ,9   
g5]al ,n lat] ?an #b ye>s aft] ! date ( 

enactm5t ( ?is ,act1 ! ,secret>y %all   
submit to ! homel& security             
congressional committees a plan1 to be  
kn[n z ! ,,dhs ,plan to ,improve        
,r$ress1 to improve & exp& !            
implem5tation by ! ,dep>tm5t ( ! appeal 
& r$ress process requir$ "u section     
#ddibf ( title #di1 ,unit$ ,/ates ,code4
  7#b7 ,elem5ts ,! plan requir$ "u      
p>agraph 7#a7 %all include-- 7,a7 ! ne$s
 & int5d$ outcomes ( ! r$ress process1  
includ+-- 7i7 protect+ national security
 & uphold+ transp>5cy1 privacy1 civil   
rights1 & civil lib]ties pr9ciples2     
7ii7 an implem5tation s*$ule ) key      
mile/ones2 &  7iii7 delegation (        
responsibilities2  7,b7 improv$         
processes to seek r$ress = individuals  
:o believe !y h be5 delay$1 prohibit$ f 
bo>d+ a comm]cial aircraft1 d5i$ or     
delay$ entry into ! ,unit$ ,/ates1      
subject$ to electronic device se>*es1 or
 d5i$ ,dep>tm5t cr$5tials because !y 7  
wrongly id5tifi$ z a risk "u ! regimes  
utiliz$ by ! ,transportation ,security  

,adm9i/ration1 ,u4,s4 ,cu/oms & ,bord]  
,protection1 or any o!r (fice or        
compon5t ( ! ,dep>tm5t2  7,c7 ef=ts to  
ensure ! r$ress process is timely1 fair1
 & provides = suffici5t con/itutional   
protections & corrective actions to     
m9imize misid5tifications & wrongful    
placem5ts2  7,d7 opportunities = !      
public to provide fe$back be=e & aft]   
implem5tation ( ! plan2  7,e7 a         
description ( concrete /eps ! ,dep>tm5t 
w take to /r5g!n ! r$ress process & make
 ! r$ress process m transp>5t & readily 
available = p ( all backgr\nds1 includ+ 
individuals :o lack access to te*nology 
or famili>ity ) ! ,f$]al gov]nm5t2 &    
7,f7 a li/ ( policies1 proc$ures1 &     
guidel9es relat$ to r$ress & cov]$      
processes ( ! ,dep>tm5t t ! ,dep>tm5t w 
make available to ! public &1 = ^?      
policies1 proc$ures1 & guidel9es t mu/  
be )held 9 "p or 9 full1 h[ ! ,dep>tm5t 
& o!r ,f$]al ag5cies c release summ>ies 
( ^? policies1 proc$ures1 & guidel9es to
 ! public4  7#c7 ,consid]ations ,!      

,secret>y %all consid] any              
recomm5dations made by ! ,committee "u  
section #c7;e77#a7 :5 develop+ ! plan   
requir$ "u p>agraph 7#a7 & provide an   
explanation = any reject$               
recomm5dations4  7#d7 ,=m ,! plan       
requir$ "u p>agraph 7#a7 %all be        
submitt$ 9 unclassifi$ =m1 b may include
 a classifi$ annex4  7#e7 ,public       
availability ,n lat] ?an #cj days aft] !
 date on :i* ! ,secret>y submits ! plan 
requir$ "u p>agraph 7#a71 ! ,secret>y   
%all publi% a public v]sion ( ! plan4   
7#f7 ,brief+ ,n lat] ?an #aj days aft] !
 ,secret>y publi%es a public v]sion ( ! 
plan "u p>agraph 7#e71 ! ,secret>y %all 
brief ! homel& security congressional   
committees on ! plan4  7b7 ,expansion ( 
,(fice ( ,appeals & ,r$ress ,section    
#ddibf7;b77#a7 ( title #di1 ,unit$      
,/ates ,code1 is am5d$-- 7#a7 by /rik+  
,! ,secret>y %all & ins]t+ ! foll[+3    
7,a7 ,9 g5]al ,! ,secret>y %all  2  7#b7
 by /rik+ ,! ,(fice %all include        
repres5tatives & ins]t+ ! foll[+3  7,b7 

,composition ,! ,(fice %all include--   
7i7 repres5tatives  2  7#c7 9           
subp>agraph 7,b71 z s designat$-- 7,a7 9
 clause 7i71 by /rik+ ! p]iod at ! end &
 ins]t+ a semicolon2 &  7,b7 by add+ at 
! end ! foll[+3  7ii7 ! ,privacy ,(fic] 
( ! ,dep>tm5t2 &  7iii7 ! ,(fic] =      
,civil ,rights & ,civil ,lib]ties ( !   
,dep>tm5t4  4  7c7 ,annual report to    
,congress  7#a7 ,9 g5]al ,n lat] ?an    
#ahj days aft] ! date ( enactm5t ( ?is  
,act1 & annually !reaft] until ,decemb] 
#ca1 #bjcj1 ! ,attorney ,g5]al1 9       
consultation ) ! ,secret>y1 ! ,director 
( ,national ,intellig5ce1 ! ,secret>y ( 
,/ate1 & ! ,secret>y ( ,def5se1 %all    
submit to appropriate congressional     
committees a report on ! consolidat$    
t]rori/ wat*li/1 :i* %all include-- 7,a7
 ! crit]ia & guidance us$ by ,f$]al     
ag5cies = plac+ ! "n ( an individual on 
! consolidat$ t]rori/ wat*li/1 by       
category1 includ+ a summ>y ( any *anges 
made 9 ! #a-ye> p]iod prec$+ submission 
( ! report2  7,b7 ! total numb] (       

id5tities on ! consolidat$ t]rori/      
wat*li/1 & ! numb] ( id5tities by ea*   
category1 includ+ ! numb] ( ,unit$      
,/ates p]son id5tities 9 ea* category2  
7,c7 ! m9imum /&>ds = reliability &     
accuracy ( id5tify+ in=mation2  7,d7 !  
degree ( in=mation c]ta9ty1 includ+ all 
audits conduct$ 9 ! #a-ye> p]iod prec$+ 
submission ( ! report2  7,e7 a li/ (    
policies & programs = :i* ! consolidat$ 
t]rori/ wat*li/ is us$ & ! range (      
applicable consequ5ces t are to apply to
 an individual1 includ+ scre5+ &        
inspection activities t may apply z a   
result2  7,f7 ! types ( records conta9$ 
)9 ! consolidat$ t]rori/ wat*li/2  7,g7 
! li/ ( gov]nm5t & nongov]nm5t entities 
) :om ! consolidat$ t]rori/ wat*li/     
in=mation is %>$1 includ+ =eign gov]nm5t
 entities1 ! way ^? entities use        
consolidat$ t]rori/ wat*li/ in=mation1 &
 ! categories f ! consolidat$ t]rori/   
wat*li/ t ^? entities receive2 &  7,h7 !
 numb] ( records add$1 remov$1 & *ang$ 9
 ! consolidat$ t]rori/ wat*li/1 includ+1

 = ea* removal1 ! numb] ( su* records by
 reason = ! removal1 9 ! #a-ye> p]iod   
prec$+ submission ( ! report4  7,i7 any 
additional in=mation ma9ta9$ by !       
,t]rori/ ,scre5+ ,c5t]4  7#b7 ,=m ,ea*  
report requir$ "u p>agraph 7#a7 %all be 
submitt$ 9 unclassifi$ =m1 b may include
 a classifi$ annex4  7#c7 ,brief+ ,n    
lat] ?an #aj days aft] ! date on :i* !  
,attorney ,g5]al submits ! fir/ report  
"u p>agraph 7#a71 ! ,attorney ,g5]al    
%all brief ! appropriate congressional  
committees on ! report4  #e4 ,report on 
effectiv5ess ( enhanc$ scre5+ programs  
7a7 ,def9itions ,9 ?is section3 7#a7    
,,dhs ,,trip ,! t]m ,,dhs ,,trip means !
 ,travel] ,r$ress ,inquiry ,program ( ! 
,dep>tm5t4  7#b7 ,enhanc$ scre5+ ,! t]m 
enhanc$ scre5+ means enhanc$ or         
additional scre5+ by ! ,transportation  
,security ,adm9i/ration ( a pass5g] at  
an airport or second>y inspection by    
,u4,s4 ,cu/oms & ,bord] ,protection ( an
 individual at a port ( entry or !      
equival5t4  7#c7 ,report+ p]iod ,! t]m  

report+ p]iod1 ) respect to a report    
requir$ by subsection 7b71 means !      
"o-ye> p]iod prec$+ submission ( !      
report4  7b7 ,report ,n lat] ?an #a ye> 
aft] ! date ( ! enactm5t ( ?is ,act1 &  
annually !reaft] = ! next #aj ye>s1 !   
,secret>y %all submit to ! ,committee on
 ,homel& ,security & ,gov]nm5tal        
,affairs & ! ,committee on ,comm]ce1    
,sci5ce1 & ,transportation ( ! ,s5ate & 
! ,committee on ,homel& ,security ( !   
,h\se ( ,repres5tatives a report        
evaluat+ ! effectiv5ess1 dur+ ! report+ 
p]iod1 ( ! me*anisms ( ! ,transportation
 ,security ,adm9i/ration & ,u4,s4       
,cu/oms & ,bord] ,protection = p]=m+    
enhanc$ scre5+ ( pass5g]s at airports & 
individuals at ports ( entry or !       
equival5t4  7c7 ,elem5ts ,ea* report    
requir$ by subsection 7b7 %all include1 
at a m9imum1 ! foll[+1 = ! report+      
p]iod3 7#a7 ,! numb] ( individuals :o   
und]w5t at lea/ #a enhanc$ scre5+1 !    
numb] ( enhanc$ scre5+s conduct$1 & !   
numb] ( enhanc$ scre5+s disaggregat$ by 

! foll[+ reasons = scre5+1 z            
appropriate3 7,a7 ,! individual be+ on !
 ,selectee ,li/4  7,b7 ,! individual be+
 on ! ,exp&$ ,selectee ,li/4  7,c7 ,a   
rules-bas$ scre5+1 disaggregat$ by :e!r 
! scre5+ 0 conduct$ "u ! ,sil5t ,p>tn]  
or ,quiet ,skies program ( !            
,transportation ,security ,adm9i/ration 
or pursuant to a rule ( ,u4,s4 ,cu/oms &
 ,bord] ,protection4  7,d7              
,id5tification ( ! individual by !      
,transportation ,security ,adm9i/ration 
"u section #aad7;h77#b7 ( title #di1    
,unit$ ,/ates ,code4  7,e7 ,agricultural
 inspection4  7,f7 ,cu/oms inspection4  
7,g7 ,at ! discretion ( an employee (   
,u4,s4 ,cu/oms & ,bord] ,protection or  
,transportation ,security ,adm9i/ration1
 includ+ by a memb] ( a ,tactical       
,t]rorism ,response ,team4  7,h7 ,r&om  
selection1 disaggregat$ by :e!r enhanc$ 
scre5+ 0 conduct$-- 7i7 "u ! ,secure    
,flight program ( ! ,transportation     
,security ,adm9i/ration2 or  7ii7 at a  
port ( entry or at an airport security  

*eckpo9t1 includ+ = p>ticipants 9 tru/$ 
travel] programs or ! ,regi/]$ ,travel] 
program4  7,i7 ,9 response to a flag f  
ano!r ,f$]al ag5cy1 disaggregat$ by :i* 
ag5cy & :at t flag 0 =1 includ+ because 
! individual is on ! ,d ,n ,bo>d ,li/ or
 ! ,public ,heal? ,look\t ,li/ ( !      
,c5t]s = ,disease ,control & ,prev5tion4
  7,j7 ,air c>ri] designation4  7,k7    
,o!r reasons1 includ+ in=mation )       
respect to su* o!r reasons4  7#b7 ,!    
enhanc$ scre5+s describ$ 9 p>agraph 7#a7
 t result$ 9-- 7,a7 ! discov]y ( a      
violation ( ! law1 disaggregat$ by      
violation2  7,b7 ! revocation ( a visa2 
7,c7 ! placem5t ( an individual 9       
det5tion2  7,d7 ! addition ( an         
individual to ! ,t]rori/ ,scre5+        
,database2  7,e7 ! levy+ ( a f9e or     
p5alty2 or  7,f7 no consequ5ces4  7#c7  
,:e!r !re 7 individuals :o und]w5t m ?an
 #a enhanc$ scre5+1 includ+-- 7,a7 h[ _m
 individuals und]w5t m ?an #a enhanc$   
scre5+2  7,b7 h[ (t5 ^? individuals     
receiv$ enhanc$ scre5+s2  7,c7 :e!r !re 

7 common reasons = ! multiple enhanc$   
scre5+s2  7,d7 :e!r individuals :o      
receiv$ enhanc$ scre5+s receiv$ ^?      
scre5+s because ( a rules-bas$ scre5+   
program mat*$ to m ?an #a rule &1 if s1 
h[ _m rules !y mat*$ to2  7,e7 :e!r !re 
7 any common tr5ds or *>act]i/ics to !  
individuals :o und]w5t m ?an #a enhanc$ 
scre5+ t ! ,dep>tm5t 0 able to id5tify1 
includ+ nationality1 g5d]1 or ano!r     
relevant *>act]i/ic2  7,f7 :e!r !re 7   
individuals :o 7 previ\sly remov$ f !   
,t]rori/ ,scre5+ ,database :o aft] t    
removal receiv$ an enhanc$ scre5+ t 0 n 
relat$ to ! previ\s placem5t 9 !        
,database2 &  7,g7 :e!r ! individuals :o
 und]w5t m ?an #a enhanc$ scre5+1 by    
ei!r ! ,transportation ,security        
,adm9i/ration or ,u4,s4 ,cu/oms & ,bord]
 ,protection1 _h also und]gone m ?an #a 
enhanc$ scre5+ 9 ! previ\s #b ye>s4     
7#d7 ,) respect to se>*es ( electronic  
devices aris+ f enhanc$ scre5+s1 !      
foll[+3 7,a7 ,! numb] ( electronic      
devices se>*$1 disaggregat$ by ag5cy &  

airport or port ( entry & basic or      
advanc$ se>*1 & ! names ( ?ird-p>ty     
tools us$ to conduct ! se>*4  7,b7 ,!   
numb] ( reque/s = te*nical assi/ance to 
se>* an electronic device or = assi/ance
 to conduct analysis ( ! f9d+s ( a se>* 
( a device1 disaggregat$ by reque/+     
ag5cy1 airport or port ( entry1 & assi/+
 ag5cy1 & includ+ ! numb] ( reque/s     
grant$ & a description ( ! result ( ea* 
reque/4  7,c7 ,! total numb] (          
individuals ^: electronic devices 7     
se>*$ dur+ ! report+ p]iod4  7,d7 ,!    
numb] ( ^? individuals :o 71 at ! "t ( !
 se>*1 includ$ on ! ,no ,fly ,li/1 !    
,selectee ,li/1 ! ,t]rori/ ,scre5+      
,database1 or o!r subsidi>y li/s %>$ ) !
 ,dep>tm5t1 disaggregat$ by li/4  7,e7  
,! numb] ( individuals :o1 z a result ( 
! se>* 9 "p or :olly1 7 newly add$ to a 
li/ describ$ 9 subp>agraph 7,d74  7#e7  
,) respect to ea* rules-bas$ scre5+     
program1 ! foll[+3 7,a7 ,a description (
 ea* rule t 0 9 effect at any po9t dur+ 
! report+ p]iod4  7,b7 ,a /atem5t ( !   

foll[+3 7i7 ,! total numb] ( rules & !  
numb] ( rules add$1 *ang$1 ma9ta9$1 or  
ar*iv$4  7ii7 ,= ! numb] ( rules add$ or
 *ang$1 a /atem5t (-- 7,i7 ! numb] add$ 
or *ang$ ?r\gh /&>d rule review         
proc$ures2 &  7,,ii7 ! numb] add$ or    
*ang$ ?r\gh proc$ures design$ = exig5t  
circum/ances4  7iii7 ,! total numb] (   
rules t rely 9 "p or :olly on race1     
e?nicity1 nationality1 sex1 age1 or     
religion1 a breakd[n ( ! rules by ea*   
trait1 & a description ( h[ ea* rule    
uses t trait4  7#f7 ,) respect to ,,dhs 
,,trip1 a /atem5t ( ! foll[+3 7,a7 ,!   
numb] ( applications to ,,dhs ,,trip4   
7,b7 ,) respect to ! ,no ,fly ,li/1 !   
,selectee ,li/1 ! ,t]rori/ ,scre5+      
,database1 or o!r subsidi>y li/s %>$ ) !
 ,dep>tm5t1 ! foll[+3 7i7 ,! numb] (    
applicants t ,,dhs ,,trip det]m9$ 7     
prop]ly includ$ on "o ( ^? li/s1        
disaggregat$ by li/4  7ii7 ,! numb] (   
applicants t ,,dhs ,,trip det]m9$ 7     
incorrectly includ$ on "o ( ^? li/s1    
disaggregat$ by li/4  7iii7 ,! numb] (  

applicants t ,,dhs ,,trip det]m9$ _h no 
nexus to "o ( ^? li/s4  7iv7 ,! numb] ( 
applicants t ,,dhs ,,trip det]m9$ 7     
mi/ak5ly id5tifi$ z an individual on "o 
( ^? li/s1 disaggregat$ by li/4  7,c7 ,!
 numb] ( applicants t ,,dhs ,,trip      
det]m9$ 7 includ$ z r&om selectees =    
enhanc$ scre5+ "u ! ,secure ,flight     
program4  7,d7 ,! numb] ( applicants =  
,,dhs ,,trip :o enc\nt]$ travel incid5ts
 t fall into categories n describ$ 9 any
 ( subp>agraphs 7,a7 ?r\gh 7,c71        
disaggregat$ by category4  7,e7 ,! numb]
 ( applications to ,,dhs ,,trip t /at$ t
 an ag5cy or (fic] reli$ ^u race1       
e?nicity1 nationality1 sex1 age1 or     
religion to make any decision4  7#g7    
,any o!r in=mation ! ,secret>y consid]s 
relevant to evaluat+ ! effectiv5ess ( ! 
enhanc$ scre5+ selection proc$ures ( !  
,transportation ,security ,adm9i/ration 
& ,u4,s4 ,cu/oms & ,bord] ,protection4  
7d7 ,analysis ( civil rights & civil    
lib]ties impact ,ea* report requir$ by  
subsection 7b7 %all include an analysis 

( any impacts on civil rights or civil  
lib]ties ( enhanc$ scre5+ bas$ on ! data
 includ$ 9 ! report4  7e7 ,data         
collection ,! data to be includ$ 9 ea*  
report requir$ by subsection 7b7 %all-- 
7#a7 be provid$ by ! ,transportation    
,security ,adm9i/ration & ,u4,s4 ,cu/oms
 & ,bord] ,protection to ! ,(fice (     
,homel& ,security ,/ati/ics2 &  7#b7 be 
collect$ & analyz$-- 7,a7 by ! ,(fice ( 
,homel& ,security ,/ati/ics1 9          
coord9ation ) ! ,transportation         
,security ,adm9i/ration1 ,u4,s4 ,cu/oms 
& ,bord] ,protection1 & o!r relevant    
ag5cies2 &  7,b7 9 a mann] t-- 7i7 is   
consi/5t ) ! ,con/itution ( ! ,unit$    
,/ates2  7ii7 complies ) all applicable 
laws & policies1 includ+ laws & policies
 protect+ privacy1 civil rights1 & civil
 lib]ties4  7f7 ,limitations on use (   
data ,data t is aggregat$ = purposes ( a
 report requir$ by subsection 7b7-- 7#a7
 may be us$ only = purposes ( prep>+ !  
report1 analyz+ tr5ds1 mak+             
recomm5dations = improv+ ! effici5cy &  

effectiv5ess ( enhanc$ scre5+ at        
airports & ports ( entry1 or audit+     
enhanc$ scre5+ programs2 &  7#b7 may n  
be us$ = purposes ( track+1 vett+1 or   
scre5+ individuals4  7g7 ,=m ( report   
,ea* report requir$ by subsection 7b7   
%all be submitt$ 9 unclassifi$ =m1 b may
 include a classifi$ app5dix4