,,ii #aai? ,,congress #b;d ,session ,s4 #djhb ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,m>* #ab1 #bjbf,mr4 ,wyd5 7= himself1 ,mr4 ,lee1 ,ms4 ,w>r51 & ,ms4 ,lummis7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ! ,judici>y ,a ,,bill ,to implem5t re=ms relat+ to =eign intellig5ce surveillance au?orities1 & = o!r purposes4 #a4 ,%ort title2 table ( cont5ts 7a7 ,%ort title ,?is ,act may be cit$ z ! ,gov]nm5t ,surveillance ,re=m ,act ( #bjbf4 7b7 ,table ( cont5ts ,! table ( cont5ts = ?is ,act is z foll[s3 ,sec4 #a4 ,%ort title2 table ( cont5ts4,sec4 #b4 ,def9itions4,,title ,i--,protections = ,unit$ ,/ates p]sons ^: communications are collect$ "u section #gjb ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh,sec4 #aja4 ,protections relat$ to w>rantless qu]ies = ! communications ( ,unit$ ,/ates p]sons & p]sons locat$ 9 ! ,unit$ ,/ates4,sec4 #ajb4 ,limitation on use ( in=mation obta9$ "u section #gjb ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh relat+ to ,unit$ ,/ates p]sons & p]sons locat$ 9 ! ,unit$ ,/ates 9 crim9al1 civil1 & adm9i/rative actions4,sec4 #ajc4 ,prohibition on rev]se t>get+ ( ,unit$ ,/ates p]sons & p]sons locat$ 9 ! ,unit$ ,/ates4,sec4 #ajd4 ,data ret5tion limits = in=mation collect$ "u section #gjb ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh4,sec4 #aje4 ,=eign ,intellig5ce ,surveillance ,c\rt sup]vision ( dem&s = te*nical assi/ance f electronic communication s]vice provid]s "u section #gjb ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh4,sec4 #ajf4 ,prohibition on w>rantless acquisition ( dome/ic communications pursuant to section #gjb ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh4,sec4 #ajg4 ,requirem5t ( prim>y =eign intellig5ce purpose4,sec4 #ajh4 ,reports to ,congress on s5sitive qu]ies4,sec4 #aji4 ,repeal ( exp&$ def9ition ( electronic communication s]vice provid]4,sec4 #aaj4 ,repeal ( exp&$ qu]y+ requirem5ts = p]sons travel+ to ! ,unit$ ,/ates4,sec4 #aaa4 ,f\r-ye> ext5sion ( section #gjb ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh4,,title ,,ii--,f\r? ,am5dm5t is ,n ,= ,sale ,act,sec4 #bja4 ,prohibition on ,f$]al law en=cem5t pur*ase ( p]sonal data f data brok]s4,,title ,,iii--,additional re=ms relat+ to activities "u ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh,sec4 #cja4 ,c\rt sup]vision ( collection t>get+ ,unit$ ,/ates p]sons & p]sons locat$ inside ! ,unit$ ,/ates4,sec4 #cjb4 ,consi/5t disclosures ( relevant in=mation 9 title ,v & o!r ,,fisa applications4,sec4 #cjc4 ,/r5g!n+ accuracy proc$ures4,sec4 #cjd4 ,cl>ification reg>d+ treatm5t ( in=mation & evid5ce acquir$ "u ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh4,sec4 #cje4 ,sunset on gr&fa!r clause ( section #bae ( ! ,,usa ,,patriot ,act4,sec4 #cjf4 ,writt5 record ( ,dep>tm5t ( ,ju/ice int]actions ) ,=eign ,intellig5ce ,surveillance c\rt4,sec4 #cjg4 ,appo9tm5t ( amici curiae & access to in=mation4,sec4 #cjh4 ,declassification ( significant decisions1 ord]s1 & op9ions4,sec4 #cji4 ,cl>ification ( ,=eign ,intellig5ce ,surveillance ,c\rt jurisdiction ov] records ( ! c\rt & o!r ancill>y matt]s4,sec4 #caj4 ,gr\nds = det]m9+ injury 9 fact 9 civil actions relat+ to surveillance "u ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh or pursuant to executive au?ority4,sec4 #caa4 ,acc\ntability proc$ures = violations by ,f$]al employees4,sec4 #cab4 ,re=ms to ! exclusive means limitations "u ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh4,,title ,,iv--,re=ms relat$ to surveillance conduct$ = =eign intellig5ce purposes o!r ?an "u ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh,sec4 #dja4 ,def9itions4,sec4 #djb4 ,protections relat$ to w>rantless qu]ies = ! communications ( ,unit$ ,/ates p]sons & p]sons locat$ 9 ! ,unit$ ,/ates4,sec4 #djc4 ,prohibition on rev]se t>get+ ( ,unit$ ,/ates p]sons & p]sons locat$ 9 ! ,unit$ ,/ates4,sec4 #djd4 ,prohibition on intellig5ce acquisition ( ,unit$ ,/ates p]son data4,sec4 #dje4 ,prohibition on ! w>rantless acquisition ( dome/ic communications4,sec4 #djf4 ,data ret5tion limits4,sec4 #djg4 ,reports on violations ( law or ,executive ord]4,,title ,v--,indep5d5t oversight,sec4 #eja4 ,inspector ,g5]al ov]sight ( ord]s "u ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh4,sec4 #ejb4 ,intellig5ce community p>ity & communications ) ,privacy & ,civil ,lib]ties ,ov]sight ,bo>d4,sec4 #ejc4 ,congressional ov]sight ( grants ( immunity by ! ,attorney ,g5]al = w>rantless surveillance assi/ance4,,title ,,vi--,re=ms to ! ,electronic ,communications ,privacy ,act ( #aihf,sec4 #fja4 ,w>rant protections = location in=mation1 web br[s+ records1 & se>* qu]y records4,sec4 #fjb4 ,consi/5t protections = phone & app-bas$ call & text+ records4,sec4 #fjc4 ,email ,privacy ,act4,sec4 #fjd4 ,consi/5t protections = dem&s = data held by int]active comput+ s]vices4,sec4 #fje4 ,consi/5t protections f ,f$]al law en=cem5t = real-"t & hi/orical metadata4,sec4 #fjf4 ,subpo5as = c]ta9 subscrib] in=mation4,sec4 #fjg4 ,m9imization /&>ds = volunt>y disclosure ( cu/om] communications or records4,sec4 #fjh4 ,consi/5t privacy protections = data held by data brok]s4,sec4 #fji4 ,protection ( data entru/$ to int]m$i>y or ancill>y s]vice provid]s4,sec4 #faj4 ,mod]niz+ crim9al surveillance reports4,sec4 #faa4 ,limitation ( am5dm5ts to ,f$]al dep>tm5ts & ag5cies4,,title ,,vii--,protection ( c> data f ,f$]al w>rantless searches,sec4 #gja4 ,protection ( c> data f ,f$]al w>rantless se>*es4,,title ,,viii--,intellig5ce transparency,sec4 #hja4 ,enhanc$ annual reports by ,director ( ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts4,sec4 #hjb4 ,enhanc$ annual reports by ,director ( ,national ,intellig5ce4,sec4 #hjc4 ,annual report+ on accuracy & complet5ess ( applications4,sec4 #hjd4 ,all[+ m granul> aggregate report+ by recipi5ts ( =eign intellig5ce surveillance ord]s4,sec4 #hje4 ,report on use ( =eign intellig5ce surveillance au?orities reg>d+ protect$ activities & protect$ classes4,sec4 #hjf4 ,publication ( e/imates reg>d+ communications collect$ "u c]ta9 provisions ( ,=eign ,intellig5ce ,surveillance ,act ( #aigh4,sec4 #hjg4 ,enhanc$ report+ ( assessm5ts ( compliance ) em]g5cy ord] requirem5ts "u c]ta9 provisions ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh4,,title ,,ix--,sev]ability & limit$ delays 9 implementation,sec4 #ija4 ,rule ( con/ruction ) respect to ,/ate & local law en=cem5t au?orities4,sec4 #ijb4 ,sev]ability4,sec4 #ijc4 ,limit$ delays 9 implem5tation4 #b4 ,def9itions 7a7 ,am5dm5ts to ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#a7 ,9 g5]al ,section #aja ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja7 is am5d$ by add+ at ! end ! foll[+3 7q7 ,! t]m ,=eign ,intellig5ce ,surveillance ,c\rt means ! c\rt e/abli%$ "u section #ajc7;a74 7r7 ,! t]ms ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review & ,c\rt ( ,review mean ! c\rt e/abli%$ "u section #ajc7;b74 7s7 ,! 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 4 7#b7 ,title ,,vii ,section #gja7;b7 ( su* title 7#ej ,u4,s4,c4 #ahha7 is am5d$ by add+ at ! end ! foll[+ new p>agraph3 7#f7 ,cov]$ p]son ,! t]m cov]$ p]son means1 ) respect to a qu]y1 a communication1 an acquisition1 or creation ( in=mation1 a p]son :o is-- 7,a7 a ,unit$ ,/ates p]son2 or 7,b7 a p]son kn[n or believ$ to be locat$ 9 ! ,unit$ ,/ates-- 7i7 at ! "t ( ! applicable qu]y2 or 7ii7 at ! "t ( ! acquisition1 communication1 or creation ( ! in=mation subject to ! applicable qu]y4 4 7#c7 ,con=m+ am5dm5ts ,su* ,act 7#ej ,u4,s4,c4 #ahja et seq47 is am5d$-- 7,a7 9 section #ajb7;a77#c7 7#ej ,u4,s4,c4 #ahjb7;a77#c771 by /rik+ ! c\rt e/abli%$ "u section #ajc7;a7 & ins]t+ ! ,=eign ,intellig5ce ,surveillance ,c\rt2 7,b7 9 section #ajc 7#ej ,u4,s4,c4 #ahjc7-- 7i7 9 subsection 7a7-- 7,i7 9 p>agraph 7#b77;,a71 by /rik+ ,! c\rt e/abli%$ "u ?is subsection & ins]t+ ,! ,=eign ,intellig5ce ,surveillance ,c\rt2 & 7,,ii7 by /rik+ ! c\rt e/abli%$ "u ?is subsection ea* place x appe>s & ins]t+ ! ,=eign ,intellig5ce ,surveillance ,c\rt2 7ii7 9 subsection 7g7-- 7,i7 9 p>agraph 7#b7-- 7aa7 9 subp>agraph 7,a71 by /rik+ ! c\rt e/abli%$ pursuant to subsection 7a7 & ins]t+ ! ,=eign ,intellig5ce ,surveillance ,c\rt2 & 7bb7 9 subp>agraph 7,b71 by /rik+ ! c\rt ( review e/abli%$ pursuant to subsection 7b7 & ins]t+ ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review2 & 7,,ii7 9 p>agraph 7#a71 by /rik+ ,! c\rts e/abli%$ pursuant to subsections 7a7 & 7b7 & ins]t+ ,! ,=eign ,intellig5ce ,surveillance ,c\rt & ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review2 7iii7 9 subsection 7h71 by /rik+ a c\rt e/abli%$ "u ?is section & ins]t+ ! ,=eign ,intellig5ce ,surveillance ,c\rt or ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review2 7iv7 9 subsection 7i7-- 7,i7 9 p>agraph 7#a71 by /rik+ ! c\rts e/abli%$ "u subsections 7a7 & 7b7 & ins]t+ ! ,=eign ,intellig5ce ,surveillance ,c\rt & ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review2 7,,ii7 9 p>agraph 7#c77;,b71 9 ! fir/ s5t5ce1 by /rik+ ! c\rts & ins]t+ ! ,=eign ,intellig5ce ,surveillance ,c\rt & ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review2 7,,iii7 9 p>agraph 7#e71 by /rik+ ! c\rt & ins]t+ ! ,=eign ,intellig5ce ,surveillance ,c\rt or ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review1 z ! case may be12 7,,iv7 9 p>agraph 7#f71 by /rik+ ! c\rt ea* place x appe>s & ins]t+ ! ,=eign ,intellig5ce ,surveillance ,c\rt or ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review2 7,v7 by /rik+ a c\rt e/abli%$ "u subsection 7a7 or 7b7 ea* place x appe>s & ins]t+ ! ,=eign ,intellig5ce ,surveillance ,c\rt or ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review2 & 7,,vi7 by /rik+ ,a c\rt e/abli%$ "u subsection 7a7 or 7b7 ea* place x appe>s & ins]t+ ,! ,=eign ,intellig5ce ,surveillance ,c\rt or ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review2 7v7 9 subsection 7j7-- 7,i7 by /rik+ a c\rt e/abli%$ "u subsection 7a7 & ins]t+ ! ,=eign ,intellig5ce ,surveillance ,c\rt2 & 7,,ii7 by /rik+ ! c\rt det]m9es & ins]t+ ! ,=eign ,intellig5ce ,surveillance ,c\rt det]m9es2 7vi7 by /rik+ ! c\rt e/abli%$ "u subsection 7a7 ea* place x appe>s & ins]t+ ! ,=eign ,intellig5ce ,surveillance ,c\rt2 & 7vii7 by /rik+ ! c\rt e/abli%$ "u subsection 7b7 ea* place x appe>s & ins]t+ ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review2 7,c7 9 section #aje7;c77#c7 7#ej ,u4,s4,c4 #ahje7;c77#c771 by /rik+ ! c\rt ea* place x appe>s & ins]t+ ! ,=eign ,intellig5ce ,surveillance ,c\rt2 7,d7 9 section #dja7a7 7#ej ,u4,s4,c4 #ahda7a771 by /rik+ 1 & ,/ate & ins]t+ ,/ate1 ,=eign ,intellig5ce ,surveillance ,c\rt1 & ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review2 7,e7 9 section #djb 7#ej ,u4,s4,c4 #ahdb7-- 7i7 9 subsection 7b77#a71 by /rik+ ! c\rt e/abli%$ by section #ajc7;a7 ( ?is ,act & ins]t+ ! ,=eign ,intellig5ce ,surveillance ,c\rt2 & 7ii7 9 subsection 7h77#b71 by /rik+ ! c\rt e/abli%$ "u section #ajc7;a7 & ins]t+ ! ,=eign ,intellig5ce ,surveillance ,c\rt2 7,f7 9 section #ejb7;b77#a77;,a71 by /rik+ ! c\rt e/abli%$ by section #ajc7;a7 ( ?is ,act & ins]t+ ! ,=eign ,intellig5ce ,surveillance ,c\rt 7z def9$ by section #aja72 7,g7 9 section #hja 7#ej ,u4,s4,c4 #ahhe7-- 7i7 9 p>agraph 7#h77;,b77i71 by /rik+ ! c\rt e/abli%$ "u section #ajc7;a7 & ins]t+ ! ,=eign ,intellig5ce ,surveillance ,c\rt2 & 7ii7 by add+ at ! end ! foll[+ new p>agraph3 7#aj7 ,=eign ,intellig5ce ,surveillance ,c\rt ,! t]m ,=eign ,intellig5ce ,surveillance ,c\rt means ! c\rt e/abli%$ "u section #ajc7;a74 2 & 7,h7 9 section #hjb7;a77#a7 7#ej ,u4,s4,c4 #ahhe;a7a77#a771 by /rik+ ! c\rt e/abli%$ "u section #ajc7;a7 & ins]t+ ! ,=eign ,intellig5ce ,surveillance ,c\rt4 7b7 ,t]ms us$ 9 ?is ,act ,9 ?is ,act-- 7#a7 ! t]ms appropriate committees ( ,congress1 ,=eign ,intellig5ce ,surveillance ,c\rt1 & ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review h ! mean+s giv5 su* t]ms 9 section #aja ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja71 z am5d$ by subsection 7a77#a72 & 7#b7 ! t]m cov]$ p]son has ! mean+ giv5 su* t]m 9 section #gja ( su* ,act 7#ej ,u4,s4,c4 #ahha71 z am5d$ by subsection 7a77#b74 ,i ,protections = ,unit$ ,/ates p]sons ^: communications are collect$ "u section #gjb ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh #aja4 ,protections relat$ to w>rantless qu]ies = ! communications ( ,unit$ ,/ates p]sons & p]sons locat$ 9 ! ,unit$ ,/ates 7a7 ,9 g5]al ,section #gjb7;f7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha;a7f77 is am5d$-- 7#a7 9 p>agraph 7#a77;,a71 by ins]t+ & ! limitations & requirem5ts 9 ?is subsection aft] ,con/itution ( ! ,unit$ ,/ates2 7#b7 9 p>agraph 7#e7-- 7,a7 9 subp>agraph 7,b71 by /rik+ means & all t foll[s ?r\gh ! p]iod & ins]t+ ! foll[+3 means ! use ( #a or m t]ms1 :e!r conduct$ ?r\gh manual or automat$ means1 to retrieve any in=mation acquir$ "u ?is section1 includ+ retrieval f a subset ( su* in=mation1 :e!r t subset 0 creat$ by retrieval ?r\gh a qu]y or o!r means42 7,b7 by r$esignat+ subp>agraph 7,b7 z subp>agraph 7,d72 & 7,c7 by ins]t+ aft] subp>agraph 7,a7 ! foll[+3 7,b7 ,! t]m cov]$ in=mation means-- 7i7 communications cont5t2 & 7ii7 in=mation1 ! compell$ disclosure ( :i* w\ld require a probable cause w>rant if s\ght = law en=cem5t purposes inside ! ,unit$ ,/ates4 7,c7 ,! t]m cov]$ qu]y means a qu]y t is conduct$-- 7i7 us+ a t]m associat$ ) #a or m cov]$ p]sons2 or 7ii7 = a significant purpose ( retriev+ in=mation ( or conc]n+ #a or m cov]$ p]sons4 2 & 7#c7 by add+ at ! end ! foll[+3 7#g7 ,prohibition on w>rantless qu]ies = ! communications & o!r in=mation ( ,unit$ ,/ates p]sons & p]sons locat$ 9 ! ,unit$ ,/ates 7,a7 ,9 g5]al ,except z provid$ 9 subp>agraphs 7,b7 & 7,c71 no (fic] or employee ( ! ,f$]al ,gov]nm5t may access cov]$ in=mation 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 ,subp>agraph 7,a7 %all n apply if-- 7i7 ! cov]$ p]son to :om ! cov]$ qu]y relates is ! subject ( an ord] or em]g5cy au?orization au?oriz+ electronic surveillance or physical se>* "u section #aje or #cjd ( ?is ,act1 or a w>rant issu$ pursuant to ! ,f$]al ,rules ( ,crim9al ,proc$ure by a c\rt ( compet5t jurisdiction1 if-- 7,i7 su* ord]1 au?orization1 or w>rant cov]s ! p]iod ( ! cov]$ qu]y2 & 7,,ii7 ! cov]$ qu]y is conduct$ & cov]$ in=mation is access$ 9 compliance ) all use1 dissem9ation1 qu]y+1 ret5tion1 & o!r m9imization limitations requir$ by ! ord]1 au?orization1 or w>rant2 7ii7 7,i7 ! (fic] or employee access+ ! cov]$ in=mation has a reasonable belief t-- 7aa7 an em]g5cy exi/s involv+ an imm95t ?reat ( dea? or s]i\s bodily h>m2 & 7bb7 9 ord] to prev5t or mitigate ! ?reat describ$ 9 item 7aa71 ! cov]$ in=mation mu/ be access$ be=e au?orization describ$ 9 clause 7i7 c1 ) due dilig5ce1 be obta9$2 & 7,,ii7 n lat] ?an #ad days aft] ! cov]$ in=mation is access$1 a description ( ! circum/ances ju/ify+ ! access+ ( ! cov]$ in=mation is provid$ to ! ,=eign ,intellig5ce ,surveillance ,c\rt & ! appropriate committees ( ,congress2 7iii7 ! cov]$ p]son to :om ! cov]$ 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 = ! access on a case-by-case basis2 or 7iv7 7,i7 ! cov]$ in=mation is access$ & us$ = def5sive cyb]security purposes1 includ+ ! protection ( a cov]$ p]son f cyb]security attack2 7,,ii7 o!r ?an = su* def5sive cyb]security purposes1 no cov]$ in=mation is access$ or review$2 & 7,,iii7 n lat] ?an #ad days aft] ! cov]$ in=mation is access$1 a description ( ! circum/ances ju/ify+ ! access+ ( ! cov]$ in=mation is provid$ to ! ,=eign ,intellig5ce ,surveillance ,c\rt & ! appropriate committees ( ,congress4 7,c7 ,matt]s relat+ to em]g5cy qu]ies 7i7 ,treatm5t ( d5ials ,if cov]$ in=mation is access$ pursuant to an em]g5cy au?orization describ$ 9 subp>agraph 7,b77i7 & ! subsequ5t application to au?orize electronic surveillance1 a physical se>*1 or an acquisition pursuant to section #aje7;e7 or section #cjd7;e7 ( ?is ,act is d5i$1 or 9 any o!r case 9 :i* cov]$ in=mation is access$ 9 violation ( ?is p>agraph-- 7,i7 no cov]$ in=mation access$1 or in=mation or evid5ce d]iv$ f su* access may be us$1 receiv$ 9 evid5ce1 or o!rwise dissem9at$ 9 any inve/igation1 trial1 he>+1 or o!r proce$+ 9 or be=e any c\rt1 gr& jury1 dep>tm5t1 (fice1 ag5cy1 regulatory body1 legislative committee1 or o!r au?ority ( ! ,unit$ ,/ates1 a ,/ate1 or political subdivision !re(2 & 7,,ii7 no cov]$ in=mation access$ may subsequ5tly be us$ or disclos$ 9 any o!r mann] )\t ! cons5t ( su* p]son1 except if ! ,attorney ,g5]al p]sonally approves ! use or disclosure ( su* in=mation 9 ord] to prev5t ! dea? ( or s]i\s bodily h>m to any p]son & n lat] ?an #ad days ( su* approval1 a description ( ! circum/ances ju/ify+ ! approval is provid$ to ! ,=eign ,intellig5ce ,surveillance ,c\rt & ! appropriate committees ( ,congress4 7ii7 ,assessm5t ( compliance ,n less frequ5tly ?an once ea* ye>1 ! ,attorney ,g5]al %all assess compliance ) ! requirem5ts "u clause 7i74 7,d7 ,=eign intellig5ce purpose requir$ = qu]ies 7i7 ,9 g5]al ,except z provid$ 9 clause 7ii71 no (fic] or employee ( ! ,f$]al ,gov]nm5t may conduct a qu]y unless ! qu]y is-- 7,i7 reasonably likely to retrieve =eign intellig5ce in=mation2 & 7,,ii7 is made ) a significant =eign intellig5ce purpose4 7ii7 ,exceptions ,an (fic] or employee ( ! ,f$]al ,gov]nm5t is p]mitt$ to conduct a qu]y if an exception describ$ 9 clauses 7i7 & 7ii7 ( p>agraph 7#b77;,b7 applies4 7,e7 ,docum5tation ,no (fic] or employee ( ! ,f$]al ,gov]nm5t may conduct a qu]y1 or access cov]$ in=mation return$ 9 response to a cov]$ qu]y1 unless an electronic record is creat$ t includes-- 7i7 = ea* qu]y-- 7,i7 ea* t]m us$ = ! conduct ( ! qu]y2 7,,ii7 ! date ( ! qu]y2 7,,iii7 ! id5tifi] ( ! (fic] or employee :o conduct$ ! qu]y2 & 7,,iv7 a /atem5t ( facts ju/ify+ t ! qu]y is reasonably likely to retrieve =eign intellig5ce in=mation & ! significant =eign intellig5ce purpose = ! qu]y or1 if an exception "u subp>agraph 7,d77ii7 applies1 a description ( ! basis = su* exception2 & 7ii7 = ea* access-- 7,i7 ! date ( ! access2 7,,ii7 ! id5tifi] ( ! (fic] or employee :o did ! p>ticul> access2 & 7,,iii7 a /atem5t ( facts %[+ t an access is au?oriz$ by an exception "u subp>agraph 7,b74 7,f7 ,qu]y record sy/em ,ea* head ( an ag5cy :o is au?oriz$ to conduct a cov]$ qu]y %all ensure t a sy/em1 me*anism1 or bus9ess practice is 9 place to ma9ta9 ! records describ$ 9 subp>agraph 7,e71 includ+ ensur+ t any qu]ies or accesses to cov]$ in=mation return$ 9 response to cov]$ qu]ies1 t are conduct$ by automat$ means are attribut$ to ! (fic] or employee :o 0 ! proximate cause ( su* qu]y or access4 4 7b7 ,report on compliance ) qu]y record sy/em requirem5t ,n lat] ?an #ij days aft] ! date ( enactm5t ( ?is ,act1 ea* head ( a ,f$]al ag5cy describ$ 9 section #gjb7;f77#g77;,f7 ( su* ,act1 z add$ by subsection 7a71 %all submit to ! appropriate committees ( ,congress a report on ! compliance ( ! ,f$]al ag5cy ) ! requirem5t ( su* section4 7c7 ,con=m+ am5dm5ts ,section #gjb7;f7 ( su* ,act1 z am5d$ by subsection 7a71 is fur!r am5d$-- 7#a7 9 ! head+s = subp>agraph 7,b7 ( p>agraph 7#a71 subp>agraph 7,a7 ( p>agraph 7#b71 & subp>agraph 7,a7 ( p>agraph 7#c71 by /rik+ unit$ /ates p]son ea* place x appe>s & ins]t+ cov]$ p]son2 7#b7 9 p>agraph 7#f7-- 7,a7 9 ! head+1 by /rik+ non-,unit$ ,/ates p]sons & ins]t+ noncov]$ p]sons2 & 7,b7 by /rik+ non-,unit$ ,/ates p]sons & ins]t+ noncov]$ p]sons2 & 7#c7 9 p>agraphs 7#a7 ?r\gh 7#f71 by /rik+ ,unit$ ,/ates p]son ea* place x appe>s & ins]t+ cov]$ p]son4 #ajb4 ,limitation on use ( in=mation obta9$ "u section #gjb ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh relat+ to ,unit$ ,/ates p]sons & p]sons locat$ 9 ! ,unit$ ,/ates 9 crim9al1 civil1 & adm9i/rative actions ,p>agraph 7#b7 ( section #gjf7;a7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha;e7a77 is am5d$-- 7#a7 9 ! p>agraph head+1 by /rik+ ,unit$ /ates p]sons & ins]t+ ,cov]$ p]sons2 & 7#b7 9 subp>agraph 7,a7-- 7,a7 by /rik+ ,unit$ ,/ates p]son bo? places x appe>s & ins]t+ cov]$ p]son2 7,b7 9 ! matt] be=e clause 7i71 by /rik+ 9 any crim9al proce$+ & ins]t+ 9 any crim9al1 civil1 or adm9i/rative proce$+2 & 7,c7 9 clause 7ii71 by /rik+ ! crim9al proce$+ bo? places x appe>s & ins]t+ ! proce$+4 #ajc4 ,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;a71 z am5d$ by section #aja1 is fur!r am5d$-- 7#a7 9 subsection 7b7-- 7,a7 by r$esignat+ p>agraph 7#f7 z p>agraph 7#g72 & 7,b7 by ins]t+ aft] p>agraph 7#e7 ! foll[+3 7#f7 may n int5tionally t>get a p]son reasonably believ$ to be locat$ outside ! ,unit$ ,/ates if a significant purpose ( su* acquisition is to acquire ! in=mation ( "o or m p>ticul>1 kn[n cov]$ p]sons1 unless-- 7,a7 7i7 !re is a reasonable belief t an em]g5cy exi/s involv+ an imm95t ?reat ( dea? or s]i\s bodily h>m to su* cov]$ p]sons2 7ii7 ! in=mation is s\ght = ! purpose ( assi/+ ^? cov]$ p]sons2 & 7iii7 n lat] ?an #ad days aft] ! t>get+1 a description ( ! t>get+ is provid$ to ! ,=eign ,intellig5ce ,surveillance ,c\rt & ! appropriate committees ( ,congress2 or 7,b7 ! cov]$ p]sons h provid$ cons5t to ! t>get+1 or if su* p]sons are incapable ( provid+ cons5t1 a ?ird p>ty legally au?oriz$ to cons5t on behalf ( su* cov]$ 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#f71 x is n a significant purpose ( an acquisition to acquire ! in=mation ( "o or m p>ticul>1 kn[n cov]$ p]sons2 & 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#f71 x is n a significant purpose ( an acquisition to acquire ! in=mation ( "o or m p>ticul>1 kn[n cov]$ p]sons2 & 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#f71 x is n a significant purpose ( an acquisition to acquire ! in=mation ( "o or m p>ticul>1 kn[n cov]$ p]sons2 & 4 #ajd4 ,data ret5tion limits = in=mation collect$ "u section #gjb ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 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 #gaj4 ,data ret5tion limits 7a7 ,policy ,! ,attorney ,g5]al %all develop1 & ! heads ( ! elem5ts ( ! intellig5ce community %all implem5t1 proc$ures gov]n+ ! ret5tion ( in=mation collect$ pursuant to section #gjb4 7b7 ,cov]$ in=mation ,= purposes ( ?is section1 cov]$ in=mation includes-- 7#a7 any in=mation or communication p]ta9+ to a cov]$ p]son1 includ+ an encrypt$ communication to or f a cov]$ p]son1 t has be5 evaluat$ & is n specifically kn[n to conta9 =eign intellig5ce in=mation2 & 7#b7 any unevaluat$ in=mation1 unless x c reasonably be det]m9$ t ! unevaluat$ in=mation does n conta9-- 7,a7 any in=mation p]ta9+ to a cov]$ p]son2 or 7,b7 any communication to or f a cov]$ p]son1 reg>dless ( :e!r su* communication is encrypt$4 7c7 ,requirem5ts ,! proc$ures develop$ & implem5t$ pursuant to subsection 7a7 %all ensure1 ) respect to in=mation describ$ 9 su* subsection1 t cov]$ in=mation %all be de/roy$ )9 #e ye>s ( collection unless ! ,attorney ,g5]al det]m9es 9 writ+ t-- 7#a7 ! in=mation is ! subject ( a pres]vation obligation 9 p5d+ adm9i/rative1 civil1 or crim9al litigation1 9 :i* case ! in=mation %all be segregat$1 reta9$1 & us$ solely = t purpose & %all be de/roy$ z soon z x is no long] requir$ to be pres]v$ = su* litigation2 or 7#b7 ! in=mation is be+ us$ 9 a proce$+ or inve/igation consi/5t ) section #gjf7;a74 4 7b7 ,cl]ical am5dm5t ,! table ( cont5ts = su* ,act is am5d$ by ins]t+ aft] ! item relat+ to section #gji ! foll[+3 ,sec4 #gaj4 ,data ret5tion limits4 4 #aje4 ,=eign ,intellig5ce ,surveillance ,c\rt sup]vision ( dem&s = te*nical assi/ance f electronic communication s]vice provid]s "u section #gjb ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh ,section #gjb7;i77#a7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha;a7i77#a77 is am5d$-- 7#a7 by r$esignat+ subp>agraphs 7,a7 & 7,b7 z clauses 7i7 & 7ii71 respectively1 & mov+ su* clauses #b ems to ! "r2 7#b7 9 ! matt] be=e clause 7i71 z r$esignat$ by p>agraph 7#a71 by /rik+ ,) respect to & ins]t+ ! foll[+3 7,a7 ,9 g5]al ,subject to subp>agraph 7,b71 9 c>ry+ out 2 & 7#c7 by add+ at ! end ! foll[+3 7,b7 ,limitations ,nei!r ! ,attorney ,g5]al nor ! ,director ( ,national ,intellig5ce may direct te*nical assi/ance f an electronic communication s]vice provid] "u subp>agraph 7,a7 )\t demon/rat+ t ! assi/ance s\ght-- 7i7 is necess>y2 7ii7 is n>r[ly tailor$ to ! surveillance at issue2 & 7iii7 w\ld n pose an undue burd5 on ! electronic communication s]vice provid] or its cu/om]s :o are n int5d$ t>gets ( ! surveillance4 7,c7 ,compliance ,an electronic communication s]vice provid] is n obligat$ to comply ) a directive to provide te*nical assi/ance "u ?is p>agraph unless-- 7i7 su* assi/ance is a mann] or me?od t has be5 explicitly approv$ by ! ,c\rt2 & 7ii7 ! ,c\rt issues an ord]1 :i* has be5 deliv]$ to ! provid]1 explicitly describ+ ! assi/ance to be furni%$ by ! provid] t has be5 approv$ by ! ,c\rt4 4 #ajf4 ,prohibition on w>rantless acquisition ( dome/ic communications pursuant to section #gjb ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh ,section #gjb ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha;a7 is am5d$-- 7#a7 9 subsection 7b77#d71 by /rik+ kn[n at ! "t ( ! acquisition & ins]t+ kn[n or believ$ at ! "t ( acquisition or communication2 7#b7 9 subsection 7d77#a77;,b71 by /rik+ kn[n at ! "t ( ! acquisition & ins]t+ kn[n or believ$ at ! "t ( acquisition or communication2 7#c7 9 subsection 7h77#b77;,a77i77,,ii71 by /rik+ kn[n at ! "t ( ! acquisition & ins]t+ kn[n or believ$ at ! "t ( acquisition or communication2 & 7#d7 9 subsection 7j77#b77;,b77ii71 by /rik+ kn[n at ! "t ( ! acquisition & ins]t+ kn[n or believ$ at ! "t ( acquisition or communication4 #ajg4 ,requirem5t ( prim>y =eign intellig5ce purpose ,section #gjb7;h77#b77;,a77v7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha;a7h77#b77;,a77v77 is am5d$ by /rik+ a significant & ins]t+ ! prim>y4 #ajh4 ,reports to ,congress on s5sitive qu]ies ,section #gjb7;f77#c77;,d7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha;a7f77#c77;,d77 is am5d$ by add+ at ! end ! foll[+3 7vii7 ,reports to ,congress ,n less frequ5tly ?an once ea* ye>1 ! ,attorney ,g5]al %all submit to ! appropriate committees ( ,congress an annual report on ! numb] ( s5sitive qu]ies made 9 ! ye> cov]$ by ! report1 disaggregat$ by ! subclause ( clause 7ii7 "u :i* ! qu]ies 7 approv$4 4 #aji4 ,repeal ( exp&$ def9ition ( electronic communication s]vice provid] 7a7 ,def9ition ) respect to additional proc$ures reg>d+ c]ta9 p]sons outside ! ,unit$ ,/ates ,section #gja7;b77#d7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha7;b77#d77 is am5d$-- 7#a7 9 subp>agraph 7,f7-- 7,a7 by /rik+ cu/odian12 & 7,b7 by /rik+ 7,d71 or 7,e7 & ins]t+ or 7,d72 7#b7 by /rik+ subp>agraph 7,e72 7#c7 9 subp>agraph 7,d71 by /rik+ ! semicolon & ins]t+ 2 or2 & 7#d7 by r$esignat+ subp>agraph 7,f7 z subp>agraph 7,e74 7b7 ,def9ition ) respect to protection ( p]sons assi/+ ! ,gov]nm5t ,section #hja7f7 ( su* ,act 7#ej ,u4,s4,c4 #ahhe7f77 is am5d$-- 7#a7 9 subp>agraph 7,g7-- 7,a7 by /rik+ cu/odian12 & 7,b7 by /rik+ 7,e71 or 7,f7 & ins]t+ or 7,e72 7#b7 by /rik+ subp>agraph 7,e72 7#c7 9 subp>agraph 7,f71 by /rik+ ! semicolon & ins]t+ 2 or2 & 7#d7 by r$esignat+ subp>agraphs 7,f7 & 7,g7 z subp>agraphs 7,e7 & 7,f71 respectively4 7c7 ,treatm5t ( c]ta9 section #gjb directives ,any directive issu$ pursuant to section #gjb7;i7 ( su* ,act 7#ej ,u4,s4,c4 #ahha;a7i77 to a p]son :o 0 consid]$ an electronic communication s]vice provid] pursuant to section #gja7;b77#d7 ( su* ,act 7#ej ,u4,s4,c4 #ahha7;b77#d77 z su* section 0 9 effect dur+ ! p]iod beg9n+ on ,april #bj1 #bjbd1 & end+ on ! date ( ! enactm5t ( ?is ,act1 b is n an electronic communication s]vice provid] pursuant to su* section z 9 effect aft] ! date ( ! enactm5t ( ?is ,act1 %all be consid]$ null & void4 #aaj4 ,repeal ( exp&$ qu]y+ requirem5ts = p]sons travel+ to ! ,unit$ ,/ates ,section #gjb7;f7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha;a7f771 z am5d$ by section #aja1 is fur!r am5d$-- 7#a7 by /rik+ p>agraph 7#f72 & 7#b7 by r$esignat+ p>agraph 7#g71 z add$ by section #aja1 z p>agraph 7#f74 #aaa4 ,f\r-ye> ext5sion ( section #gjb ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7a7 ,ext5sion ,section #djc7;b7 ( ! ,,fisa ,am5dm5ts ,act ( #bjjh 7,public ,law #aaj-bfa7 is am5d$-- 7#a7 9 p>agraph 7#a7 7#ej ,u4,s4,c4 #ahha-ahha;g note7-- 7,a7 by /rik+ effective two ye>s aft] ! date ( enactm5t ( ! ,re=m+ ,intellig5ce & ,secur+ ,am]ica ,act & ins]t+ effective ,april #bj1 #bjcj2 & 7,b7 by /rik+ & ! ,re=m+ ,intellig5ce & ,secur+ ,am]ica ,act & ins]t+ 1 ! ,re=m+ ,intellig5ce & ,secur+ ,am]ica ,act1 & ! ,gov]nm5t ,surveillance ,re=m ,act ( #bjbf2 & 7#b7 9 p>agraph 7#b7 7#ah ,u4,s4,c4 #beaa note71 9 ! matt] prec$+ subp>agraph 7,a71 by /rik+ two ye>s aft] ! date ( enactm5t ( ! ,re=m+ ,intellig5ce & ,secur+ ,am]ica ,act & ins]t+ ,april #bj1 #bjcj4 7b7 ,con=m+ am5dm5ts ,section #djd7;b7 ( ! ,,fisa ,am5dm5ts ,act ( #bjjh 7,public ,law #aaj-bfa2 #ej ,u4,s4,c4 #ahja note7 is am5d$-- 7#a7 9 p>agraph 7#a7-- 7,a7 9 ! p>agraph head+1 by /rik+ two ye>s aft] ! date ( enactm5t ( ! re=m+ intellig5ce & secur+ am]ica act & ins]t+ ,april #bj1 #bjcj2 & 7,b7 by /rik+ & ! ,re=m+ ,intellig5ce & ,secur+ ,am]ica ,act & ins]t+ 1 ! ,re=m+ ,intellig5ce & ,secur+ ,am]ica ,act1 & ! ,gov]nm5t ,surveillance ,re=m ,act ( #bjbf2 & 7#b7 9 p>agraph 7#b71 9 ! matt] be=e subp>agraph 7,a71 by /rik+ & ! ,re=m+ ,intellig5ce & ,secur+ ,am]ica ,act & ins]t+ 1 ! ,re=m+ ,intellig5ce & ,secur+ ,am]ica ,act1 & ! ,gov]nm5t ,surveillance ,re=m ,act ( #bjbf4 ,,ii ,f\r? ,am5dm5t is ,n ,= ,sale ,act #bja4 ,prohibition on ,f$]al 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 ,f$]al law en=cem5t ag5cies 7#a7 ,def9itions ,9 ?is subsection & subsections 7f7 & 7g7-- 7,a7 ! t]m biometric in=mation-- 7i7 means any cov]$ p]sonal data t all[s or confirms ! unique id5tification or v]ification ( an individual & is g5]at$ f ! measurem5t or process+ ( unique biological1 physical1 or physiological *>act]i/ics1 includ+-- 7,i7 f+]pr9ts2 7,,ii7 voice pr9ts2 7,,iii7 iris or ret9a imag]y scans2 7,,iv7 facial or h& mapp+1 geometry1 or templates2 & 7,v7 gait2 & 7ii7 does n include-- 7,i7 a digital or physical photograph2 7,,ii7 an audio or video record+2 or 7,,iii7 data d]iv$ f a digital or physical photograph or an audio or video record+ t _c be us$ to id5tify or au!nticate a specific individual2 7,b7 ! t]m cov]$ organization means a p]son :o-- 7i7 is n a gov]nm5tal entity2 & 7ii7 is n an individual1 unless su* individual is an ag5t (1 or o!rwise act+ on behalf (1 a p]son :o is n a gov]nm5tal entity & 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 ,f$]al law en=cem5t ag5cy means a law en=cem5t ag5cy ( a dep>tm5t or ag5cy ( ! ,unit$ ,/ates2 7,g7 ! t]m lawfully obta9$ public data means cov]$ p]sonal data obta9$ by a p>ticul> cov]$ organization-- 7i7 t ! cov]$ organization reasonably und]/ood to h be5 volunt>ily made available to ! g5]al public by ! cov]$ p]son2 7ii7 t ! cov]$ organization obta9$ 9 compliance ) all applicable laws & regulations2 & 7iii7 if ! cov]$ organization did n initially obta9 ! cov]$ p]sonal data aft] ! cov]$ p]sonal data 0 made available to ! g5]al public-- 7,i7 t ! cov]$ organization reasonably und]/ood to h be5 obta9$ 9 compliance ) all applicable laws & regulations by-- 7aa7 ! p]son t initially obta9$ ! cov]$ p]sonal data2 & 7bb7 if ! cov]$ organization did n obta9 ! cov]$ p]sonal data f ! p]son describ$ 9 item 7aa71 ea* o!r p]son 9 ! sequ5ce ( transf]s ( ! cov]$ p]sonal data lead+ up to ! obta9+ ( ! cov]$ p]sonal data by ! cov]$ organization2 & 7,,ii7 ) respect to :i* ! cov]$ organization receives an atte/ation "u p5alty ( p]jury-- 7aa7 by ! p]son t initially obta9$ ! cov]$ p]sonal data indicat+ t ! cov]$ p]sonal data 0 volunt>ily made available to ! g5]al public by ! cov]$ p]son & 0 obta9$ 9 compliance ) all applicable laws & regulations2 & 7bb7 if ! cov]$ organization did n obta9 ! cov]$ p]sonal data f ! p]son describ$ 9 item 7aa71 by ea* o!r p]son 9 ! sequ5ce ( transf]s ( ! cov]$ p]sonal data lead+ up to ! obta9+ ( ! cov]$ p]sonal data by ! cov]$ organization indicat+ t su* p]son reasonably und]/ood ! data to h be5 lawfully obta9$ public data2 7,h7 ! t]m obta9 9 ex*ange = any?+ ( value means to obta9 by pur*as+1 to receive 9 connection ) s]vices be+ provid$ = 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,i7 ! 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 data t is lawfully available ?r\gh ,f$]al1 ,/ate1 or local gov]nm5t records or ?r\gh widely di/ribut$ m$ia2 & 7,j7 ! t]m ,/ate or local law en=cem5t ag5cy means a law en=cem5t dep>tm5t or ag5cy ( a ,/ate1 or a political subdivision ( a ,/ate4 7#b7 ,limitation 7,a7 ,9 g5]al 7i7 ,prohibition ,subject to clauses 7ii7 ?r\gh 7vii71 a ,f$]al law en=cem5t ag5cy 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 ,f$]al law en=cem5t ag5cy may obta9 9 ex*ange = some?+ ( value cov]$ 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 ! ,f$]al law en=cem5t ag5cy is unable ?r\gh reasonable means to exclude cov]$ p]sonal data f ! l>g] compilation obta9$2 & 7,,ii7 ! ,f$]al law en=cem5t ag5cy m9imizes any cov]$ p]sonal data f ! l>g] compilation1 9 accordance ) ! requirem5ts describ$ 91 & ! proc$ures e/abli%$ "u1 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 ,f$]al law en=cem5t ag5cy "u a program e/abli%$ 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 ,f$]al law en=cem5t ag5cy f a cov]$ organization 9 accordance ) compulsory legal process t-- 7,i7 is e/abli%$ by /atute2 & 7,,ii7 provides = ! reimbursem5t ( co/s ( ! cov]$ organization t are incurr$ 9 connection ) provid+ ! record or in=mation to ! ,f$]al law en=cem5t ag5cy1 su* z ! reimbursem5t ( co/s "u section #bgjf4 7v7 ,exception = employm5t-relat$ use ,clause 7i7 %all n apply to cov]$ p]sonal data ab\t an employee (1 or applicant = employm5t by1 a ,f$]al law en=cem5t ag5cy t is-- 7,i7 obta9$ by ! ,f$]al law en=cem5t ag5cy = lawful employm5t-relat$ purposes2 7,,ii7 access$ & us$ by ! ,f$]al law en=cem5t ag5cy only = su* employm5t-relat$ purposes2 & 7,,iii7 de/roy$ at su* "t z ! cov]$ p]sonal data is no long] ne$$ = employm5t-relat$ purposes4 7vi7 ,exception = use 9 backgr\nd *ecks ,clause 7i7 %all n apply to cov]$ p]sonal data ab\t a cov]$ p]son t is-- 7,i7 obta9$ by a ,f$]al law en=cem5t ag5cy = purposes ( conduct+ a backgr\nd *eck ( ! cov]$ p]son ) ! writt5 cons5t ( ! cov]$ p]son2 7,,ii7 access$ & us$ by ! ,f$]al law en=cem5t ag5cy only = backgr\nd *eck-relat$ purposes2 & 7,,iii7 de/roy$ at su* "t z ! cov]$ p]sonal data is no long] ne$$ = backgr\nd *eck-relat$ purposes4 7vii7 ,exception = lawfully obta9$ public data 7,i7 ,9 g5]al ,except z provid$ 9 subclause 7,,ii7 or 7,,iii7 ( ?is clause1 clause 7i7 %all n apply to cov]$ p]sonal data t is obta9$ by a ,f$]al law en=cem5t ag5cy if-- 7aa7 ! ,f$]al law en=cem5t ag5cy reasonably believes t-- 7,,aa7 ! cov]$ p]sonal data is lawfully obta9$ public data2 or 7,,bb7 ! cov]$ p]sonal data is d]iv$ f cov]$ p]sonal data t solely consi/s ( lawfully obta9$ public data2 & 7bb7 ! ,f$]al law en=cem5t ag5cy receives-- 7,,aa7 an atte/ation "u p5alty ( p]jury f ! p]son provid+ ! cov]$ p]sonal data t ! cov]$ p]sonal data is lawfully obta9$ public data or is d]iv$ f cov]$ p]sonal data t solely consi/s ( lawfully obta9$ public data2 & 7,,bb7 ea* atte/ation describ$ 9 p>agraph 7#a77;,g77iii7 ) respect to ! lawfully obta9$ public data4 7,,ii7 ,exception = biometric in=mation ,! exception "u subclause 7,i7 %all n apply to biometric in=mation4 7,,iii7 ,exception = location in=mation ,! exception "u subclause 7,i7 %all n apply to location in=mation4 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$1 collect$1 or receiv$ ! disclosure ( ! cov]$ p]sonal data4 7#c7 ,limit on %>+ betwe5 ag5cies 7,a7 ,9 g5]al -,a ,f$]al law en=cem5t ag5cy may n acquire1 receive1 qu]y1 or o!rwise obta9 or access cov]$ p]sonal data f any gov]nm5tal entity 7)\t reg>d to :e!r ! gov]nm5tal entity is a ,f$]al entity71 if ! cov]$ p]sonal data 0 obta9$ by t gov]nm5tal entity 9 a mann] t w\ld violate p>agraph 7#b7 if ! ,f$]al law en=cem5t ag5cy directly obta9$ ! cov]$ p]sonal data 9 a l mann]4 7,b7 ,causation n requir$ -,! prohibition 9 subp>agraph 7,a7 %all apply )\t reg>d to :e!r ! ,f$]al law en=cem5t ag5cy caus$ ! gov]nm5tal entity to obta9 ! cov]$ p]sonal data4 7,c7 ,atte/ation requir$ -,a ,f$]al law en=cem5t ag5cy may only acquire1 receive1 qu]y1 or o!rwise obta9 or access cov]$ p]sonal data f ano!r gov]nm5tal entity 7)\t reg>d to :e!r ! gov]nm5tal entity is a ,f$]al entity71 if ! ,f$]al law en=cem5t ag5cy obta9s an atte/ation t ! cov]$ p]sonal data 0 n obta9$ by t gov]nm5tal entity 9 a mann] t w\ld violate p>agraph 7#b7 if ! ,f$]al law en=cem5t ag5cy directly obta9$ ! cov]$ p]sonal data 9 a l mann]4 7,d7 ,de/ruction ^u acquisition ( k -,if a ,f$]al law en=cem5t ag5cy le>ns t ! ,f$]al law en=cem5t ag5cy previ\sly acquir$1 receiv$1 qu]i$1 or o!rwise obta9$ or access$ cov]$ p]sonal data f any gov]nm5tal entity 7)\t reg>d to :e!r ! gov]nm5tal entity is a ,f$]al entity7 t ! gov]nm5tal entity obta9$ 9 a mann] describ$ 9 subp>agraph 7,a71 ! ,f$]al law en=cem5t ag5cy may n use or dissem9ate ! cov]$ p]sonal data or any in=mation d]iv$ f ! cov]$ p]sonal data1 & %all promptly de/roy any su* cov]$ p]sonal data t is /ill reta9$4 7#d7 ,prohibition on use z evid5ce by ,f$]al law en=cem5t ag5cies 7,a7 ,9 g5]al ,cov]$ p]sonal data acquir$1 receiv$1 qu]i$1 or o!rwise obta9$ or access$ by a ,f$]al law en=cem5t ag5cy 9 violation ( p>agraph 7#b7 or 7#c71 & any evid5ce d]iv$ !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 ,f$]al law en=cem5t ag5cy 9 any inve/igation1 trial1 he>+1 or o!r proce$+ by1 91 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$ures 7#a7 ,adoption 7,a7 ,9 g5]al ,! ,attorney ,g5]al %all adopt specific proc$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 data1 :i* %all include proc$ures to en=ce ! requirem5ts ( p>agraphs 7#b71 7#c71 & 7#d74 7,b7 ,p]iodic review ,n lat] ?an #c ye>s aft] ! date ( enactm5t ( ! ,gov]nm5t ,surveillance ,re=m ,act ( #bjbf1 & e #c ye>s !reaft]1 ! ,attorney ,g5]al %all-- 7i7 review ! proc$ures adopt$ "u subp>agraph 7,a72 7ii7 publi% a det]m9ation reg>d+ :e!r ! proc$ures ne$ to be revis$1 9 light ( new te*nologies or violations ( ! proc$ures2 & 7iii7 adopt any necess>y revisions to ! proc$ures4 7#b7 ,acquisition & ret5tion ,ea* ,f$]al law en=cem5t ag5cy %all-- 7,a7 exhau/ all reasonable means-- 7i7 to exclude cov]$ p]sonal data t is n subject to #a or m ( ! exceptions set =? 9 clauses 7iii7 ?r\gh 7vii7 ( subsection 7e77#b77;,a7 f ! data obta9$2 & 7ii7 to remove & delete cov]$ p]sonal data describ$ 9 clause 7i7 aft] a compilation is obta9$ & be=e op]ational use ( ! compilation or inclusion ( ! compilation 9 a dataset int5d$ = op]ational use2 & 7,b7 audit ! acquisition & ret5tion ( cov]$ p]sonal data by ! ,f$]al law en=cem5t ag5cy on an ongo+ & cont9u\s basis1 to evaluate compliance ) ! proc$ures adopt$ "u p>agraph 7#a74 7#c7 ,de/ruction ,if a ,f$]al law en=cem5t ag5cy id5tifies cov]$ p]sonal data 9 a compilation describ$ 9 p>agraph 7#b77;,a77ii71 ! ,f$]al law en=cem5t ag5cy %all promptly de/roy ! cov]$ 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 ,f$]al law en=cem5t ag5cy may conduct a qu]y ( p]sonal data1 includ+ p]sonal data already subject$ to m9imization1 9 an ef=t to f9d records ( or ab\t #a or m p>ticul> cov]$ p]sons4 7,b7 ,exceptions ,subp>agraph 7,a7 %all n apply to a qu]y relat$ to #a or m p>ticul> cov]$ p]sons if-- 7i7 su* cov]$ p]sons are ! subject ( a c\rt ord] issu$ "u ?is title or ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq47 t w\ld au?orize ! ,f$]al law en=cem5t ag5cy to compel ! production ( ! cov]$ p]sonal data1 dur+ ! effective p]iod ( t ord]2 7ii7 ! (fic] or employee ( a ,f$]al law en=cem5t ag5cy c>ry+ out ! qu]y has a reasonable belief t ! life or safety ( su* cov]$ p]sons are ?reat5$ & ! in=mation is s\ght = ! purpose ( assi/+ su* cov]$ p]sons1 9 :i* case in=mation result+ f ! qu]y may be access$ or us$ solely = t purpose & %all be de/roy$ at su* "t z x is no long] necess>y = su* purpose2 or 7iii7 su* cov]$ p]sons h cons5t$ to ! qu]y4 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]sons2 & 7ii7 any p]sonal data ( cov]$ p]sons return$ pursuant to a qu]y %all n be review$ & %all imm$iately be de/roy$4 7g7 ,transp>5cy requirem5ts 7#a7 ,def9ition ( cov]$ ,f$]al funds ,9 ?is subsection1 ! t]m cov]$ ,f$]al funds means-- 7,a7 funds provid$ "u ! ,edw>d ,byrne ,memorial ,ju/ice ,assi/ance ,grant ,program "u subp>t #a ( "p ,e ( title ,i ( ! ,omnibus ,crime ,control & ,safe ,/reets ,act ( #aifh 7#cd ,u4,s4,c4 #ajaea et seq472 7,b7 funds provid$ ?r\gh ! ,(fice ( ,community ,ori5t$ ,polic+ ,s]vices2 7,c7 funds receiv$ "u an 9-k9d grant made "u section #begf ( title #aj2 7,d7 funds receiv$ "u an 9-k9d grant made via a transf] made "u section #iha ( ?is title2 or 7,e7 funds receiv$ "u any o!r ,f$]al program t (f]s assi/ance to a law en=cem5t ag5cy simil> to ! assi/ance "u ! programs describ$ 9 subp>agraphs 7,a7 ?r\gh 7,d74 7#b7 ,report+ ,if a ,/ate or local law en=cem5t ag5cy1 us+ any means or facility ( int]/ate or =eign comm]ce1 ?r\gh activities 9 or affect+ int]/ate or =eign comm]ce1 or by us+ cov]$ ,f$]al funds1 obta9s cov]$ p]sonal data 9 a mann] t w\ld violate subsection 7e77#b7 if obta9$ by a ,f$]al law en=cem5t ag5cy 9 a l mann]1 ! ,/ate or local law en=cem5t ag5cy %all publicly report1 n less frequ5tly ?an once p] ye>-- 7,a7 ! total am\nt 9 doll>s ( any?+ ( value ex*ang$ = su* cov]$ p]sonal data dur+ ! prec$+ ye>1 :i* %all be disaggregat$ into money directly ex*ang$ & ! e/imat$ value ( ! o!r ?+s ( value t 7 ex*ang$2 7,b7 ! categories ( cov]$ p]sonal data obta9$ 9 su* a mann] 9 ! prec$+ ye>1 includ+ :e!r ! ag5cy obta9$ location in=mation1 biometric in=mation1 web br[s+ data1 or metadata ( communications2 & 7,c7 an e/imate ( ! total numb] ( cov]$ p]sons ^: cov]$ data 0 obta9$ 9 su* a mann] 9 ! prec$+ ye>4 4 ,,iii ,additional re=ms relat+ to activities "u ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh #cja4 ,c\rt sup]vision ( collection t>get+ ,unit$ ,/ates p]sons & p]sons locat$ inside ! ,unit$ ,/ates 7a7 ,9 g5]al ,title ,,vii ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha et seq47 is am5d$-- 7#a7 by /rik+ sections #gjc1 #gjd1 & #gje 7#ej ,u4,s4,c4 #ahha;b1 #ahha;c1 & #ahha;d72 & 7#b7 by ins]t+ aft] section #gjb 7#ej ,u4,s4,c4 #ahha;a7 ! foll[+3 #gjc4 ,acquisitions t>get+ ,unit$ ,/ates p]sons & p]sons locat$ inside ! ,unit$ ,/ates 7a7 ,w>rant requirem5t ,no (fic] or employee ( ! ,f$]al ,gov]nm5t may int5tionally t>get a cov]$ p]son = ! purpose ( acquir+ =eign intellig5ce in=mation1 :]e su* acquisition w\ld be ( communications cont5t1 location in=mation1 web br[s+ hi/ory1 or int]net se>* hi/ory ( ! cov]$ p]son1 or ! acquisition w\ld occur "u circum/ances 9 :i* ! p]son has a reasonable expectation ( privacy1 or a w>rant w\ld be requir$ = ! acquisition ( su* in=mation if ! (fic] or employee s\ght to compel production ( ! in=mation inside ! ,unit$ ,/ates = law en=cem5t purposes1 unless su* p]son is ! subject (-- 7#a7 an ord] or em]g5cy au?orization "u section #aje or #cjd ( ?is ,act cov]+ ! p]iod ( ! acquisition & ! acquisition is subject to ! use1 dissem9ation1 qu]y+1 ret5tion1 & o!r m9imization limitations requir$ by su* ord] or au?orization2 or 7#b7 a w>rant issu$ pursuant to ! ,f$]al ,rules ( ,crim9al ,proc$ure by a c\rt ( compet5t jurisdiction cov]+ ! p]iod ( ! acquisition & ! acquisition is subject to ! use1 dissem9ation1 qu]y+1 ret5tion1 & o!r m9imization limitations requir$ by su* w>rant4 7b7 ,p5 regi/] or trap & trace ,no (fic] or employee ( ! ,f$]al ,gov]nm5t may int5tionally t>get a cov]$ p]son = ! purpose ( collect+ =eign intellig5ce in=mation ?r\gh ! in/allation & use ( a p5 regi/] or trap & trace device1 or to acquire in=mation ! compell$ production ( :i* w\ld require a p5 regi/] or trap & trace device ord] if conduct$ inside ! ,unit$ ,/ates1 unless su* p]son is ! subject (-- 7#a7 an ord] or em]g5cy au?orization "u title ,,iv ( ?is ,act cov]+ ! p]iod ( ! acquisition & ! acquisition is subject to ! use1 dissem9ation1 qu]y+1 ret5tion1 & o!r m9imization limitations requir$ by su* au?orization2 or 7#b7 an ord] has be5 issu$ pursuant to section #cabc ( title #ah1 ,unit$ ,/ates ,code1 by a c\rt ( compet5t jurisdiction cov]+ ! p]iod ( ! acquisition4 7c7 ,matt]s relat+ to em]g5cy acquisition ,if an acquisition is conduct$ pursuant to an em]g5cy au?orization describ$ 9 subsection 7a77#a7 or 7b77#a7 & ! subsequ5t application to au?orize electronic surveillance1 a physical se>*1 an acquisition1 or ! in/allation & use ( a p5 regi/] or trap & trace device pursuant to section #aje7;e71 #cjd7;e71 or #djc7;a7 ( ?is ,act is d5i$1 or 9 any o!r case 9 :i* ! acquisition has be5 conduct$ & no ord] is issu$ approv+ ! acquisition-- 7#a7 no in=mation obta9$ or evid5ce d]iv$ f su* acquisition may be us$1 receiv$ 9 evid5ce1 or o!rwise dissem9at$ 9 any inve/igation1 trial1 he>+1 or o!r proce$+ 9 or be=e any c\rt1 gr& jury1 dep>tm5t1 (fice1 ag5cy1 regulatory body1 legislative committee1 or o!r au?ority ( ! ,unit$ ,/ates1 a ,/ate1 or political subdivision !re(2 & 7#b7 no in=mation obta9$ or evid5ce d]iv$ f su* acquisition conc]n+ a cov]$ p]son may subsequ5tly be us$ or disclos$ 9 any o!r mann] )\t ! cons5t ( su* p]son1 except ) ! approval ( ! ,attorney ,g5]al1 if ! in=mation indicates a ?reat ( dea? or s]i\s bodily h>m to any p]son4 7d7 ,rule ( con/ruction ,subsections 7a71 7b71 & 7c7 %all apply reg>dless ( ! location ( ! acquisition4 4 7b7 ,con=m+ am5dm5ts ,! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq47 is fur!r am5d$-- 7#a7 9 section #fja7;a77#a7 7#ej ,u4,s4,c4 #ahga7;a77#a77-- 7,a7 by /rik+ subp>agraphs 7,d7 ?r\gh 7,f72 & 7,b7 9 subp>agraph 7,b71 by /rik+ ! semicolon & ins]t+ 2 &2 7#b7 9 section #fjc7;b77#a7 7#ej ,u4,s4,c4 #ahgc7;b77#a771 9 ! matt] be=e subp>agraph 7,a71 by /rik+ & sections #gjc & #gjd2 & 7#c7 9 section #gjf 7#ej ,u4,s4,c4 #ahha;e71 by /rik+ subsection 7b74 7c7 ,cl]ical am5dm5t ,! table ( cont5ts = su* ,act is am5d$-- 7#a7 by /rik+ ! items relat+ to sections #gjc1 #gjd1 & #gje2 & 7#b7 by ins]t+ aft] ! item relat+ to section #gjb ! foll[+3 ,sec4 #gjc4 ,acquisitions t>get+ ,unit$ ,/ates p]sons & p]sons locat$ inside ! ,unit$ ,/ates4 4 #cjb4 ,consi/5t disclosures ( relevant in=mation 9 title ,v & o!r ,,fisa applications 7a7 ,consi/5t proc$ures = title ,v & o!r ,,fisa applications ,! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq47 is am5d$ 9 section #ajd7;a77#ab71 9 ! matt] be=e subp>agraph 7,a71 section #cjc7;a77#aj71 9 ! matt] be=e subp>agraph 7,a71 & section #djb7;c77#d71 9 ! matt] be=e subp>agraph 7,a71 are am5d$ by ins]t+ 1 & t ! application fairly reflects all in=mation1 aft] appris$ ( all in=mation ea* place x appe>s4 7b7 ,te*nical corrections ,su* ,act is fur!r am5d$-- 7#a7 9 section #ajd7;a7-- 7,a7 9 p>agraph 7#i71 by /rik+ 2 & & ins]t+ a semicolon2 7,b7 9 p>agraph 7#aa71 by /rik+ 2 & & ins]t+ a semicolon2 & 7,c7 9 p>agraph 7#ab77;,b71 by /rik+ ! p]iod at ! end & ins]t+ 2 &2 7#b7 9 section #cjc7;a7-- 7,a7 9 p>agraph 7#i71 by /rik+ 2 & & ins]t+ a semicolon2 & 7,b7 9 p>agraph 7#aj77;,b71 by /rik+ ! p]iod at ! end & ins]t+ 2 &2 & 7#c7 9 section #ejb7;b77#b71 by r$esignat+ subp>agraphs 7,e7 & 7,f7 z subp>agraphs 7,c7 & 7,d71 respectively4 #cjc4 ,/r5g!n+ accuracy proc$ures 7a7 ,9 g5]al ,! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq47 is am5d$ by add+ at ! end ! foll[+3 ,,ix ,requir$ disclosure ( relevant in=mation #ija4 ,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 is made1 ! applicant ,f$]al (fic] or employee docum5ts t ! (fic] or employee has collect$ & review$ = accuracy & complet5ess support+ docum5tation = ea* factual ass]tion 9 ! application2 & 7#f7 ! applicant ,f$]al ag5cy e/abli%es compliance & audit+ me*anisms on an annual basis to assess ! efficacy ( ! accuracy proc$ures t h be5 adopt$ & reports su* f9d+s to ! ,attorney ,g5]al4 7b7 ,/atem5t & c]tification ( accuracy proc$ures ,any ,f$]al (fic] or employee mak+ an application = a c\rt ord] "u ?is ,act %all include ) ! application-- 7#a7 a description ( ! accuracy proc$ures employ$ by ! (fic] or employee1 or _! designee2 & 7#b7 a c]tification t ! (fic] or employee1 or _! designee1 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 7b7 ,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#ija4 ,c]tification reg>d+ accuracy proc$ures4 4 7c7 ,timel9e ,to adopt new accuracy proc$ures 7#a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,attorney ,g5]al %all issue accuracy proc$ures 7z def9$ 9 section #ija7;a7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh1 z add$ by subsection 7a774 7#b7 ,repeal ( accuracy proc$ures requirem5t f ,,risaa ,on ! day t is #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 p>agraph 7#g7 ( section #aj7;a7 ( ! ,re=m+ ,intellig5ce & ,secur+ ,am]ica ,act 7,public ,law #aah-di2 #ej ,u4,s4,c4 #ahjd note7 is repeal$4 #cjd4 ,cl>ification reg>d+ treatm5t ( in=mation & evid5ce acquir$ "u ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7a7 ,9 g5]al ,section #aja ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja71 z am5d$ by section #b7;a71 is fur!r am5d$ by add+ at ! end ! foll[+3 7t7 ,= ! purposes ( notification provisions ( ?is ,act1 in=mation or evid5ce is d]iv$ f an electronic surveillance1 physical se>*1 use ( a p5 regi/] or trap & trace device1 production ( tangible ?+s1 or acquisition "u ?is ,act :5 ! ,gov]nm5t w\ld n h orig9ally possess$ ! in=mation or evid5ce b = t electronic surveillance1 physical se>*1 use ( a p5 regi/] or trap & trace device1 production ( tangible ?+s1 or acquisition1 & reg>dless ( any claim t ! in=mation or evid5ce is att5uat$ f ! surveillance or se>*1 w\ld inevitably h be5 discov]$1 or 0 subsequ5tly reobta9$ ?r\gh o!r means4 4 7b7 ,policies & guidance 7#a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,attorney ,g5]al & ! ,director ( ,national ,intellig5ce %all publi% ! foll[+3 7,a7 ,policies conc]n+ ! application ( subsection 7t7 ( section #aja ( su* ,act1 z add$ by subsection 7a74 7,b7 ,guidance = all memb]s ( ! intellig5ce community 7z def9$ 9 section #c ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjjc77 & all ,f$]al ag5cies ) law en=cem5t responsibilities conc]n+ ! application ( su* subsection 7t74 7#b7 ,modifications ,:5ev] ! ,attorney ,g5]al & ! ,director modify a policy or guidance publi%$ "u p>agraph 7#a71 ! ,attorney ,g5]al & ! ,director %all publi% su* modifications4 #cje4 ,sunset on gr&fa!r clause ( section #bae ( ! ,,usa ,,patriot ,act ,section #ajb7;b77#b7 ( ! ,,usa ,,patriot ,improvem5t & ,reau?orization ,act ( #bjje 7,public ,law #aji-agg2 #ej ,u4,s4,c4 #ahje note7 is am5d$ by ins]t+ 1 except t title ,v ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh1 z 9 effect on ,m>* #ad1 #bjbj1 %all cease to h effect on ! date t is #ahj days aft] ! date ( ! enactm5t ( ! ,gov]nm5t ,surveillance ,re=m ,act ( #bjbf aft] cont9ue 9 effect4 #cjf4 ,writt5 record ( ,dep>tm5t ( ,ju/ice int]actions ) ,=eign ,intellig5ce ,surveillance c\rt ,section #ajc ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahjc7 is am5d$ by add+ at ! end ! foll[+3 7n7 ,writt5 record ( int]actions 7#a7 ,writt5 communications ,! ,attorney ,g5]al %all ma9ta9 all writt5 communications ) ! ,=eign ,intellig5ce ,surveillance ,c\rt1 includ+ ! id5tity ( ! employees ( ! c\rt to or f :om ! communications 7 made1 reg>d+ an application or ord] made "u ?is title 9 a file associat$ ) ! application or ord]4 7#b7 ,oral communications ,! ,attorney ,g5]al %all-- 7,a7 docum5t a summ>y ( any oral communications ) ! ,=eign ,intellig5ce ,surveillance ,c\rt includ+ ! id5tity ( ! employees ( ! c\rt to or f :om ! communications 7 made1 relat+ to an application or ord] describ$ 9 p>agraph 7#a72 & 7,b7 keep su* docum5tation 9 a file associat$ ) ! application or ord]4 4 #cjg4 ,appo9tm5t ( amici curiae & access to in=mation 7a7 ,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$-- 7,a7 9 subp>agraph 7,a7-- 7i7 by /rik+ clause 7i7 & ins]t+ ! foll[+3 7i7 %all appo9t "o or m individuals :o h be5 designat$ "u p>agraph 7#a7 & :o possesses exp]tise 9 privacy & civil lib]ties to s]ve z amicus curiae to assi/ su* c\rt 9 ! consid]ation ( any application or motion = an ord] or review1 unless ! c\rt issues a writt5 f9d+ t su* application nei!r pres5ts nor involves-- 7,i7 a novel or significant int]pretation ( ! law2 7,,ii7 a significant conc]n relat$ to con/itutional rights2 7,,iii7 a s5sitive inve/igative matt]2 7,,iv7 a reque/ = approval ( a new program1 a new te*nology1 or a new use ( exi/+ te*nology2 7,v7 a reque/ = reau?orization ( programmatic surveillance2 or 7,,vi7 any o!r privacy or civil lib]ties issue = :i* an appo9tm5t ( an amicus curiae to assi/ ! c\rt 9 ! consid]ation ( ! application w\ld be appropriate2 2 7ii7 9 clause 7ii71 by /rik+ 2 & & ins]t+ a p]iod2 7iii7 by r$esignat+ clause 7ii7 z clause 7iv7 & mov+ su* clause s z to appe> aft] clause 7iii72 7iv7 by ins]t+ aft] clause 7i7 ! foll[+3 7ii7 %all appo9t "o or m individuals :o h be5 designat$ "u p>agraph 7#a7 & :o possesses te*nical exp]tise to s]ve z amicus curiae to assi/ su* c\rt 9 ! consid]ation ( any application = an ord] or review1 unless ! c\rt issues a writt5 f9d+ t su* application nei!r pres5ts nor involves-- 7,i7 a reque/ = approval ( a new program1 a new te*nology1 or a new use ( exi/+ te*nology2 7,,ii7 a reque/ = approval ( a previ\sly au?oriz$ program1 te*nology1 or use ( exi/+ te*nology = :i* no prior application = approval ( su* program1 te*nology1 or use 0 consid]$ by ! c\rt ) ! assi/ance ( an amicus curiae :o possesses te*nical exp]tise2 or 7,,iii7 a te*nical issue mat]ial to any legal det]m9ation = :i* an appo9tm5t ( an amicus curiae :o possesses te*nical exp]tise to assi/ ! c\rt 9 ! consid]ation ( ! application w\ld be appropriate2 2 & 7v7 9 clause 7iii71 by /rik+ 1 unless ! c\rt issues a f9d+ t su* appo9tm5t is n appropriate or is likely to result 9 undue delay4 & ins]t+ 2 &2 & 7,b7 by /rik+ subp>agraph 7,b74 7#b7 ,def9ition ( s5sitive inve/igative matt] ,section #ajc7;i7 ( su* ,act 7#ej ,u4,s4,c4 #ahjc7;i77 is am5d$ by add+ at ! end ! foll[+3 7#ab7 ,def9ition ( s5sitive inve/igative matt] ,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 ( ! ,=eign ,intellig5ce ,surveillance ,c\rt or ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review1 is simil>ly z s5sitive z an inve/igative matt] describ$ 9 subp>agraph 7,a74 4 7#c7 ,qualifications ,section #ajc7;i77#c77;,a7 ( su* ,act 7#ej ,u4,s4,c4 #ahjc7;i77#c77;,a77 is am5d$-- 7,a7 by ins]t+ cyb]security1 cryptography1 aft] communications te*nology12 & 7,b7 by add+ at ! end ! foll[+3 ,( su* individuals1 at lea/ "o %all possess legal exp]tise & at lea/ "o %all possess te*nical exp]tise44 7#d7 ,notification ,section #ajc7;i7 ( su* ,act 7#ej ,u4,s4,c4 #ahjc7;i77 is am5d$ by /rik+ p>agraph 7#g7 & ins]t+ ! foll[+3 7#g7 ,notification ,! presid+ judge ( ! ,=eign ,intellig5ce ,surveillance ,c\rt & ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review %all1 n less frequ5tly ?an qu>t]ly1 provide to ! ,attorney ,g5]al & ! appropriate committees ( ,congress-- 7,a7 a notification ( ea* appo9tm5t ( an individual to s]ve z amicus curiae "u p>agraph 7#b72 & 7,b7 a copy ( ea* writt5 f9d+ issu$ "u p>agraph 7#b74 4 7#e7 ,section #gjb rec]tification s*$ule ,section #gjb7;j77#e77;,a7 ( su* ,act 7#ej ,u4,s4,c4 #ahha;a7j77#e77;,a77 is am5d$ by /rik+ at lea/ #cj days prior to ! expiration ( su* au?orization & ins]t+ su* numb] ( days1 n less ?an #cj days1 be=e ! expiration ( su* au?orization z ! ,c\rt consid]s necess>y to p]mit review by amici curiae appo9t$ "u section #ajc7;i77#b77;,a77iii744 7b7 ,au?ority ,to seek review ,section #ajc7;i7 ( su* ,act 7#ej ,u4,s4,c4 #ahjc7;i771 z am5d$ by subsection 7a71 is fur!r am5d$-- 7#a7 9 p>agraph 7#d7-- 7,a7 9 ! p>agraph head+1 by ins]t+ 2 au?ority aft] ,duties2 7,b7 9 ! matt] prec$+ subp>agraph 7,a71 by /rik+ %all2 7,c7 9 subp>agraph 7,b7-- 7i7 9 ! matt] prec$+ clause 7i71 by ins]t+ %all be=e provide2 7ii7 9 clause 7i71 by /rik+ ( ,unit$ ,/ates p]sons & ins]t+ ! 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 affect$ by ! application or motion2 & 7iii7 9 clause 7iii71 by /rik+ ! p]iod at ! end & ins]t+ 2 &2 7,d7 by /rik+ subp>agraph 7,a72 7,e7 by r$esignat+ subp>agraph 7,b7 z subp>agraph 7,a72 & 7,f7 by add+ at ! end ! foll[+3 7,b7 may seek leave to raise any novel or significant privacy or civil lib]ties issue relevant to ! application or motion or o!r issue directly affect+ ! legality ( ! propos$ electronic surveillance ) ! c\rt1 reg>dless ( :e!r ! c\rt has reque/$ assi/ance on t issue4 2 7#b7 by r$esignat+ p>agraphs 7#g7 ?r\gh 7#ab7 z p>agraphs 7#h7 ?r\gh 7#ac71 respectively2 & 7#c7 by ins]t+ aft] p>agraph 7#f7 ! foll[+3 7#g7 ,au?ority to seek review ( decisions 7,a7 ,=eign ,intellig5ce ,surveillance ,c\rt decisions 7i7 ,petition ,foll[+ issuance ( an ord] "u ?is ,act by ! ,=eign ,intellig5ce ,surveillance ,c\rt1 an amicus curiae appo9t$ "u p>agraph 7#b7 may petition ! ,=eign ,intellig5ce ,surveillance ,c\rt to c]tify = review to ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review a "q ( law pursuant to subsection 7j74 7ii7 ,d5ials ,if ! ,=eign ,intellig5ce ,surveillance ,c\rt d5ies a petition describ$ 9 clause 7i71 ! c\rt %all provide = ! record a writt5 /atem5t ( ! reasons = su* d5ial4 7iii7 ,c]tification ,^u c]tification ( any "q ( law pursuant to ?is subp>agraph1 ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review %all appo9t ! amicus curiae to assi/ ! ,c\rt ( ,review 9 its consid]ation ( ! c]tifi$ "q1 unless ! ,c\rt ( ,review issues a f9d+ t su* appo9tm5t is n appropriate4 7,b7 ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review decisions ,an amicus curiae appo9t$ "u p>agraph 7#b7 may petition ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review to c]tify = review to ! ,supreme ,c\rt ( ! ,unit$ ,/ates any "q ( law pursuant to section #abed7b7 ( title #bh1 ,unit$ ,/ates ,code4 7,c7 ,declassification ( ref]rals ,= purposes ( section #fjb1 a petition fil$ "u subp>agraph 7,a7 or 7,b7 ( ?is p>agraph & all ( its cont5t %all be consid]$ a decision1 ord]1 or op9ion issu$ by ! ,=eign ,intellig5ce ,surveillance ,c\rt or ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review describ$ 9 p>agraph 7#b7 ( section #fjb7;a74 4 7c7 ,access to in=mation 7#a7 ,application & mat]ials ,section #ajc7;i77#f7 ( su* ,act 7#ej ,u4,s4,c4 #ahjc7;i77#f77 is am5d$-- 7,a7 9 subp>agraph 7,a71 by /rik+ clauses 7i7 & 7ii7 & ins]t+ ! foll[+3 7i7 %all h access to1 to ! ext5t su* in=mation is available to ! ,gov]nm5t-- 7,i7 ! application1 c]tification1 petition1 motion1 & o!r in=mation & support+ mat]ials1 includ+ any in=mation describ$ 9 section #ija1 submitt$ to ! ,=eign ,intellig5ce ,surveillance ,c\rt 9 connection ) ! matt] 9 :i* ! amicus curiae has be5 appo9t$1 includ+ access to any relevant legal prec$5t 7includ+ any su* prec$5t t is cit$ by ! ,gov]nm5t1 includ+ 9 su* an application72 7,,ii7 any o!r in=mation or mat]ials t ! c\rt det]m9es is relevant to ! duties ( ! amicus curiae2 & 7,,iii7 an unr$act$ copy ( ea* relevant decision made by ! ,=eign ,intellig5ce ,surveillance ,c\rt or ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review 9 :i* ! c\rt decides a "q ( law1 )\t reg>d to :e!r ! decision is classifi$2 & 7ii7 may make a submission to ! c\rt reque/+ access to any o!r p>ticul> mat]ials or in=mation 7or category ( mat]ials or in=mation7 t ! amicus curiae believes to be relevant to ! duties ( ! amicus curiae4 2 7,b7 by r$esignat+ subp>agraph 7,d7 z subp>agraph 7,f72 & 7,c7 by ins]t+ aft] subp>agraph 7,c7 ! foll[+3 7,d7 ,support+ docum5tation reg>d+ accuracy ,! ,=eign ,intellig5ce ,surveillance ,c\rt1 ^u ! motion ( an amicus curiae appo9t$ "u p>agraph 7#b7 or ^u its own motion1 may require ! ,gov]nm5t to make available ! support+ docum5tation describ$ 9 section #ijb4 4 7#b7 ,cl>ification ( access to c]ta9 in=mation ,section #ajc7;i77#f7 ( su* ,act 7#ej ,u4,s4,c4 #ahjc7;i77#f77 is am5d$-- 7,a7 9 subp>agraph 7,b71 by /rik+ ,! ,attorney ,g5]al may p]iodically & ins]t+ ,n less frequ5tly ?an annually1 ! ,attorney ,g5]al %all2 & 7,b7 by /rik+ subp>agraph 7,c7 & ins]t+ ! foll[+3 7,c7 ,classifi$ in=mation ,an amicus curiae appo9t$ by ! c\rt %all h access to1 to ! ext5t su* in=mation is available to ! ,gov]nm5t1 unr$act$ copies ( ea* op9ion1 ord]1 transcript1 plead+1 or o!r docum5t ( ! ,=eign ,intellig5ce ,surveillance ,c\rt & ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review1 includ+1 if ! individual is eligible = access to classifi$ in=mation1 any classifi$ docum5ts1 in=mation1 & o!r mat]ials or proce$+s4 4 7#c7 ,consultation among amici curiae ,section #ajc7;i77#f7 ( su* ,act 7#ej ,u4,s4,c4 #ahjc7;i77#f771 z am5d$ by p>agraphs 7#a7 & 7#b71 is fur!r am5d$-- 7,a7 by r$esignat+ subp>agraphs 7,b71 7,c71 & 7,d7 z subp>agraphs 7,c71 7,d71 & 7,e71 respectively2 & 7,b7 by ins]t+ aft] subp>agraph 7,a7 ! foll[+3 7,b7 ,consultation ,if ! ,=eign ,intellig5ce ,surveillance ,c\rt or ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review det]m9es t x is relevant to ! duties ( an amicus curiae appo9t$ "u p>agraph 7#b71 ! amicus curiae may consult ) "o or m ( ! o!r individuals designat$ to s]ve z amicus curiae "u p>agraph 7#a7 reg>d+ any ( ! in=mation relevant to any assign$ proce$+4 4 #cjh4 ,declassification ( significant decisions1 ord]s1 & op9ions ,section #fjb ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahgb7 is am5d$ by /rik+ subsection 7a7 & ins]t+ ! foll[+3 7a7 ,declassification requir$ 7#a7 ,9 g5]al ,subject to subsection 7b71 ! ,director ( ,national ,intellig5ce1 9 consultation ) ! ,attorney ,g5]al1 %all-- 7,a7 conduct a declassification review ( ea* decision1 ord]1 or op9ion issu$ by ! ,=eign ,intellig5ce ,surveillance ,c\rt or ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review 7z def9$ 9 section #fja7;e77 t is describ$ 9 p>agraph 7#b72 7,b7 consi/5t ) t review1 make publicly available to ! greate/ ext5t practicable ea* su* decision1 ord]1 or op9ion2 & 7,c7 complete ! declassification review requir$ by subp>agraph 7,a7 & public release ( ea* su* decision1 ord]1 or op9ion pursuant to subp>agraph 7,b7 by n lat] ?an #ahj days aft] ! date on :i* ! ,=eign ,intellig5ce ,surveillance ,c\rt or ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review issues su* decision1 ord]1 or op9ion4 7#b7 ,decision1 ord]1 or op9ion describ$ ,a decision1 ord]1 or op9ion issu$ by ! ,=eign ,intellig5ce ,surveillance ,c\rt or ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review t is describ$ 9 ?is p>agraph is any su* decision1 ord]1 or op9ion issu$ be=e1 on1 or aft] ! date ( ! enactm5t ( ?is ,act t-- 7,a7 includes a significant con/ruction or int]pretation ( any provision ( law1 includ+ any novel or significant con/ruction or int]pretation ( any t]m2 7,b7 involves a s5sitive inve/igative matt] 7z def9$ 9 section #ajc7;i77#ab772 or 7,c7 has be5 nom9at$ = a declassification review by an amicus curiae appo9t$ by ! c\rt4 4 #cji4 ,cl>ification ( ,=eign ,intellig5ce ,surveillance ,c\rt jurisdiction ov] records ( ! c\rt & o!r ancill>y matt]s 7a7 ,9 g5]al ,section #ajc ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahjc71 z am5d$ by sections #bjf & #bjg1 is fur!r am5d$-- 7#a7 by add+ at ! end ! foll[+3 7o7 ,ancill>y claims 7#a7 ,=eign ,intellig5ce ,surveillance ,c\rt ,! ,=eign ,intellig5ce ,surveillance ,c\rt %all h jurisdiction to he> claims ancill>y to any ( its own proce$+s1 includ+ jurisdiction to he> any claim = access to ! c\rt's records1 files1 & proce$+s "u ! ,con/itution ( ! ,unit$ ,/ates1 /atute1 common law1 or any o!r au?ority4 ,^u decid+ su* a claim1 ! ,c\rt %all provide imm$iately = ! record a writt5 /atem5t ( ! reasons = su* decision4 ,a p>ty may file a petition = review ( su* decision ) ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review1 :i* %all h jurisdiction to consid] su* petition &1 ^u decid+ su* petition1 %all provide = ! record a writt5 /atem5t ( ! reasons = its decision4 7#b7 ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review ,! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review %all h jurisdiction to he> claims ancill>y to any ( its own proce$+s1 includ+ jurisdiction to he> any claim = access to ! c\rt's records1 files1 & proce$+s "u ! ,con/itution ( ! ,unit$ ,/ates1 /atute1 common law1 or any o!r au?ority4 ,^u decid+ su* a claim1 ! ,c\rt ( ,review %all provide imm$iately = ! record a writt5 /atem5t ( ! reasons = su* decision4 7#c7 ,supreme ,c\rt review ,a p>ty may file a petition = a writ ( c]tior>i = review ( a decision ( ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review "u p>agraphs 7#a7 or 7#b71 & ! ,supreme ,c\rt %all h jurisdiction to review su* decision4 2 7#b7 9 subsection 7a77#b77;,a71 9 ! matt] prec$+ clause 7i71 by ins]t+ p>agraph 7#a7 ( subsection 7o7 ( ?is section or be=e p>agraph 7#d7 or 7#e7 ( section #gjb7;i72 & 7#c7 9 subsection 7k77#a71 by /rik+ section #abed7b7 ( title #bh & ins]t+ section #abed ( title #bh4 7b7 ,te*nical corrections ,section #ajc ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahjc71 z am5d$ by section 7a71 is fur!r am5d$-- 7#a7 9 subsection 7a77#b77;,a71 9 ! matt] prec$+ clause 7i71 by /rik+ section #eja7;f7 or2 & 7#b7 9 subsection 7e71 by /rik+ section #eja7;f77#a7 or ea* place x appe>s4 #caj4 ,gr\nds = det]m9+ injury 9 fact 9 civil actions relat+ to surveillance "u ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh or pursuant to executive au?ority 7a7 ,9 g5]al ,! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq471 z am5d$ by section #bjb1 is fur!r am5d$ by add+ at ! end ! foll[+3 ,x ,additional matt]s #ajja4 ,*all5ges to ,gov]nm5t surveillance 7a7 ,def9itions ,9 ?is section1 ! t]ms =eign intellig5ce in=mation1 p]son1 ,unit$ ,/ates1 & ,unit$ ,/ates p]son h ! mean+s giv5 su* t]ms 9 section #aja4 7b7 ,injury 9 fact ,9 any claim 9 a civil action br\ght 9 a c\rt ( ! ,unit$ ,/ates relat+ to ! acquisition1 copy+1 qu]y+1 ret5tion1 access1 or use ( in=mation acquir$ "u ?is ,act or pursuant to any o!r au?ority ( ! executive bran* ( ! ,f$]al ,gov]nm5t1 by a ,unit$ ,/ates p]son or p]son locat$ inside ! ,unit$ ,/ates1 ! p]son ass]t+ ! claim has suff]$ an injury 9 fact traceable to t conduct if ! p]son-- 7#a7 7,a7 regul>ly communicates =eign intellig5ce in=mation ) p]sons :o are n ,unit$ ,/ates p]sons & :o are locat$ outside ! ,unit$ ,/ates2 & 7,b7 has tak5 or is tak+ objectively reasonable measures to avoid ! acquisition1 copy+1 qu]y+1 ret5tion1 access1 or use ( ! p]son's in=mation "u ?is ,act or pursuant to ano!r au?ority ( ! executive bran* ( ! ,f$]al ,gov]nm5t2 or 7#b7 has a reasonable basis to believe t ! p]son's rights h be51 are be+1 or imm95tly w be violat$ by an individual act+ "u color ( ,f$]al law4 7c7 ,reasonable basis ,= ! purposes ( ?is section1 a reasonable basis exi/s :5 ! p]son demon/rates a concrete injury aris+ f a good-fai? belief t ! p]son's rights h be51 are be+1 or imm95tly w be violat$ ?r\gh ! acquisition1 copy+1 qu]y+1 ret5tion1 access1 or use ( ! p]son's in=mation "u ?is ,act or pursuant to any o!r au?ority ( ! executive bran* ( ! ,f$]al ,gov]nm5t4 7d7 ,/ate secrets privilege ,! proc$ures set =? 9 section #ajf7;f7 %all apply :5 ! /ate secrets privilege is ass]t$1 ) respect to any claim :]e ! pla9tiff1 :o is a ,unit$ ,/ates p]son or p]son locat$ 9 ! ,unit$ ,/ates1 plausibly alleges an injury 9 fact relat+ to ! acquisition1 copy+1 qu]y+1 ret5tion1 access1 or use ( in=mation acquir$ "u ?is ,act or pursuant to ano!r au?ority ( ! executive bran* ( ! ,f$]al ,gov]nm5t & plausibly alleges t ! acquisition1 copy+1 qu]y+1 ret5tion1 access1 or use ( in=mation violates ! ,con/itution or laws ( ! ,unit$ ,/ates4 4 7b7 ,cl]ical am5dm5t ,! table ( cont5ts ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh1 z am5d$ by section #bjb1 is fur!r am5d$ by add+ at ! end ! foll[+3 ,title ,x--,,additional ,m,a,t,t,e,r,s,sec4 #ajja4 ,*all5ges to ,gov]nm5t surveillance4 4 #caa4 ,acc\ntability proc$ures = violations by ,f$]al employees 7a7 ,9 g5]al ,title ,x ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha et seq471 z add$ by section #caj1 is am5d$ by add+ at ! end ! foll[+3 #ajjb4 ,acc\ntability proc$ures = violations by ,f$]al employees 7a7 ,def9itions ,9 ?is section3 7#a7 ,appropriate committees ( ,congress ,! t]m appropriate committees ( ,congress has ! mean+ giv5 su* t]m 9 section #aja4 7#b7 ,cov]$ ag5cy ,! t]m cov]$ ag5cy means ! ,f$]al ,bureau ( ,inve/igation1 ! ,c5tral ,intellig5ce ,ag5cy1 ! ,national ,security ,ag5cy1 & ! ,national ,c\nt]t]rorism ,c5t]4 7#c7 ,cov]$ p]son ,! t]m cov]$ p]son has ! mean+ giv5 su* t]m 9 section #gja7;b74 7#d7 ,cov]$ violation ,! t]m cov]$ violation means a violation ( ?is ,act1 ! ,gov]nm5t ,surveillance ,re=m ,act ( #bjbf1 or ,executive ,ord] #abccc 7#ej ,u4,s4,c4 #cjja note2 relat+ to ,unit$ ,/ates intellig5ce activities71 or successor ord]1 by an employee ( a cov]$ ag5cy t results 9 ! inappropriate collection1 use1 qu]y+1 or dissem9ation ( any communication1 record1 or in=mation ( a cov]$ p]son4 7#e7 ,p]son1 ,unit$ ,/ates1 & ,unit$ ,/ates p]son ,! t]ms p]son1 ,unit$ ,/ates1 & ,unit$ ,/ates p]son h ! mean+s giv5 su* t]ms 9 section #aja4 7b7 ,acc\ntability proc$ures2 designat$ inve/igative entity ,! head ( ea* cov]$ ag5cy %all-- 7#a7 e/abli% proc$ures to hold employees ( ! cov]$ ag5cy acc\ntable = willful1 kn[+1 reckless1 & neglig5t cov]$ violations2 & 7#b7 7,a7 designate an entity )9 ! ag5cy to inve/igate possible willful1 kn[+1 reckless1 & neglig5t cov]$ violations2 & 7,b7 e/abli% an int]nal process = ! designat$ entity to det]m9e culpability = willful1 kn[+1 reckless1 & neglig5t cov]$ violations4 7c7 ,elem5ts ,! proc$ures e/abli%$ "u subsection 7b77#a7 %all include ! foll[+3 7#a7 ,c5traliz$ track+ ( individual employee p]=mance incid5ts involv+ willful1 kn[+1 reckless1 & neglig5t cov]$ violations1 ov] "t4 7#b7 ,escalat+ consequ5ces = willful1 kn[+1 reckless1 & neglig5t cov]$ violations1 includ+-- 7,a7 consequ5ces = an initial reckless or neglig5t cov]$ violation1 includ+1 at a m9imum-- 7i7 susp5sion ( access to in=mation acquir$ "u ?is ,act or to ! dataset t gave rise to ! violation = n less ?an #ij days2 & 7ii7 docum5tation ( ! incid5t 9 ! p]sonnel file ( ea* employee responsible = ! violation2 7,b7 consequ5ces = a second reckless or neglig5t cov]$ violation1 includ+1 at a m9imum-- 7i7 susp5sion ( access to in=mation acquir$ "u ?is ,act or to ! dataset t gave rise to ! violation = n less ?an #ahj days2 & 7ii7 reassignm5t ( ea* employee responsible = ! violation2 7,c7 consequ5ces = a ?ird reckless or neglig5t cov]$ violation1 includ+1 at a m9imum-- 7i7 t]m9ation ( security cle>ance2 & 7ii7 reassignm5t or t]m9ation ( ea* employee responsible = ! violation2 7,d7 consequ5ces = an initial willful or kn[+ cov]$ violation1 includ+1 at a m9imum-- 7i7 susp5sion ( access to in=mation acquir$ "u ?is ,act or to ! dataset t gave rise to ! violation = n less ?an #ahj days2 & 7ii7 reassignm5t ( ea* employee responsible = ! violation2 & 7,e7 consequ5ces = a second willful or kn[+ cov]$ violation1 includ+1 at a m9imum-- 7i7 t]m9ation ( security cle>ance2 & 7ii7 reassignm5t or t]m9ation ( ea* employee responsible = ! violation4 7d7 ,presumption ( t]m9ation 7#a7 ,9 g5]al ,= purposes ( subp>agraphs 7,c77ii7 & 7,e77ii7 ( subsection 7c77#b71 !re %all be a presumption 9 favor ( t]m9ation ( an employee4 7#b7 ,ju/ification ,if ! head ( a cov]$ ag5cy det]m9es n to t]m9ate an employee = a ?ird reckless or neglig5t violation "u subp>agraph 7,c77ii7 ( subsection 7c77#b7 or a second willful or kn[+ violation "u subp>agraph 7,e77ii7 ( t subsection1 ! ag5cy head %all submit to ! appropriate committees ( ,congress a writt5 ju/ification = ! det]m9ation4 7e7 ,tim+ ,if a cov]$ ag5cy det]m9es1 ?r\gh an inve/igation1 t an employee committ$ a willful1 kn[+1 reckless1 or neglig5t cov]$ violation1 ! ag5cy head %all det]m9e :at consequ5ces to impose on ! employee "u subsection 7c77#b7 n lat] ?an #fj days aft] ! conclusion ( ! inve/igation4 4 7b7 ,cl]ical am5dm5t ,! table ( cont5ts = su* ,act is am5d$ by ins]t+ aft] ! item relat+ to section #ajja1 z add$ by section #caj1 ! foll[+3 ,sec4 #ajjb4 ,acc\ntability proc$ures = violations by ,f$]al employees4 4 7c7 ,report requir$ 7#a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! head ( ea* cov]$ ag5cy1 z def9$ 9 section #ajjb ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7z add$ by subsection 7a771 %all submit to ! appropriate committees ( ,congress a report detail+-- 7,a7 ! proc$ures e/abli%$ "u section #ajjb ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh1 z add$ by subsection 7a72 & 7,b7 a description ( any actions tak5 pursuant to su* proc$ures4 7#b7 ,=m ,! report requir$ by p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex to ! ext5t necess>y to protect s\rces & me?ods4 7d7 ,deconfliction ) ,,risaa acc\ntability proc$ures 7#a7 ,9 g5]al ,p>agraph 7#d7 ( section #gjb7;f7 ( su* ,act 7#ej ,u4,s4,c4 #ahha;a7f77 is repeal$4 7#b7 ,con=m+ am5dm5t ,p>agraph 7#f7 ( su* section #gjb7;f71 z add$ by section #aja & r$esignat$ by section #aaj1 is r$esignat$ z p>agraph 7#d7 & mov$ be=e p>agraph 7#e7 ( su* section #gjb7;f74 7#c7 ,effect date ,! am5dm5ts made by p>agraphs 7#a7 & 7#b7 %all take effect on ! date t is #ahj days aft] ! date ( ! enactm5t ( ?is ,act4 #cab4 ,re=ms to ! exclusive means limitations "u ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7a7 ,*apt] #aai ( title #ah ,section #beaa7b77;f7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ to read z foll[s3 7f7 7i7 ,o!r ?an z provid$ 9 subsection 7ii71 no?+ conta9$ 9 ?is *apt] or *apt] #aba or #bjf ( ?is title1 or section #gje ( ! ,communications ,act ( #aicd 7#dg ,u4,s4,c4 #fje71 %all be deem$ to affect ! acquisition by ! ,unit$ ,/ates ,gov]nm5t ( =eign intellig5ce in=mation f int]national or =eign communications1 or =eign intellig5ce activities conduct$ 9 accordance ) o!rwise applicable ,f$]al law involv+ a =eign electronic communications sy/em1 utiliz+ a means o!r ?an electronic surveillance z def9$ 9 section #aja ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja74 7ii7 ,! proc$ures 9 ?is *apt]1 *apt] #aba1 & ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq47 %all be ! exclusive means by :i* ! ,unit$ ,/ates ,gov]nm5t may conduct-- 7,a7 electronic surveillance1 z def9$ 9 section #aja ( t ,act2 7,b7 ! int]ception ( wire1 oral1 & electronic communications )9 ! ,unit$ ,/ates or f a dome/ic electronic communications sy/em2 or 7,c7 ! int]ception ( wire1 oral1 & electronic communications = :i* ! s5d] & all int5d$ recipi5ts are locat$ )9 ! ,unit$ ,/ates4 4 7b7 ,=eign ,intellig5ce ,surveillance ,act ,section #aab ( ! ,=eign ,intellig5ce ,surveillance ,act 7#ej ,u4,s4,c4 #ahab7 is am5d$ to read z foll[s3 7a7 ,except z provid$ 9 subsection 7b71 ! proc$ures ( *apt]s #aai1 #aba1 & #bjf ( title #ah & ?is ,act %all be ! exclusive means by :i* ! ,unit$ ,/ates ,gov]nm5t may conduct-- 7#a7 electronic surveillance1 z def9$ 9 section #aja2 7#b7 ! int]ception ( wire1 oral1 & electronic communications )9 ! ,unit$ ,/ates or f a dome/ic electronic communications sy/em2 or 7#c7 ! int]ception ( wire1 oral1 & electronic communications = :i* ! s5d] & all int5d$ recipi5ts are locat$ )9 ! ,unit$ ,/ates4 7b7 ,only an express /atutory au?orization = electronic surveillance or ! int]ception ( wire1 oral1 or electronic communications describ$ 9 subsection 7a71 o!r ?an z an am5dm5t to ?is *apt] or *apt]s #aai1 #aba1 or #bjf ( title #ah1 %all con/itute an additional exclusive means = ! purpose ( subsection 7a74 7c7 ,! proc$ures 9 ?is ,act & title ,,iv ( ! ,gov]nm5t ,surveillance ,re=m ,act %all be ! exclusive means by :i* ! location in=mation ( #a or m p]sons locat$ 9 ! ,unit$ ,/ates may be acquir$ = =eign intellig5ce purposes by ! ,unit$ ,/ates ,gov]nm5t4 4 ,,iv ,re=ms relat$ to surveillance conduct$ = =eign intellig5ce purposes o!r ?an "u ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh #dja4 ,def9itions ,9 ?is title3 7#a7 ,congressional intellig5ce committees1 intellig5ce1 intellig5ce community1 & =eign intellig5ce ,! t]ms congressional intellig5ce committees1 intellig5ce1 intellig5ce community1 & =eign intellig5ce h ! mean+s giv5 su* t]ms 9 section #c ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjjc74 7#b7 ,electronic surveillance1 p]son1 ,/ate1 ,unit$ ,/ates1 & ,unit$ ,/ates p]son ,! t]ms electronic surveillance1 p]son1 ,/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 #djb4 ,protections relat$ to w>rantless qu]ies = ! communications ( ,unit$ ,/ates p]sons & p]sons locat$ 9 ! ,unit$ ,/ates 7a7 ,def9itions ,9 ?is section3 7#a7 ,cov]$ in=mation ,! t]m cov]$ in=mation includes-- 7,a7 communications cont5t2 & 7,b7 in=mation1 ! compell$ disclosure ( :i* w\ld require a probable cause w>rant if s\ght = law en=cem5t purposes inside ! ,unit$ ,/ates4 7#b7 ,cov]$ qu]y ,! t]m cov]$ qu]y means a qu]y-- 7,a7 us+ a t]m associat$ ) #a or m cov]$ p]sons2 or 7,b7 = a significant purpose ( retriev+ in=mation (1 or conc]n+ #a or m cov]$ p]sons4 7#c7 ,qu]y 7,a7 ,9 g5]al ,! t]m qu]y means ! use ( #a or m t]ms1 :e!r conduct$ ?r\gh manual or automat$ means1 to retrieve any in=mation describ$ 9 subp>agraph 7,b71 includ+ retrieval f a subset ( su* in=mation1 :e!r t subset 0 creat$ by retrieval ?r\gh a qu]y or o!r means4 7,b7 ,in=mation describ$ ,! in=mation describ$ 9 ?is subp>agraph is in=mation t 0 acquir$ = =eign intellig5ce purposes1 o!r ?an acquisitions au?oriz$ by ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq471 reg>dless ( :e!r su* acquisition occurr$ inside or outside ! ,unit$ ,/ates4 7b7 ,9 g5]al ,except z provid$ 9 subsections 7c7 & 7d71 no (fic] or employee ( ! ,f$]al ,gov]nm5t may access cov]$ in=mation return$ 9 response to a cov]$ qu]y4 7c7 ,exceptions = concurr5t au?orization1 cons5t1 em]g5cy situations1 & c]ta9 def5sive cyb]security qu]ies ,subsection 7b7 %all n apply if-- 7#a7 ! cov]$ p]son to :om ! cov]$ qu]y relates is ! subject ( an ord] or em]g5cy au?orization au?oriz+ electronic surveillance or physical se>* "u section #aje or #cjd ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahje1 #ahbd71 or a w>rant issu$ pursuant to ! ,f$]al ,rules ( ,crim9al ,proc$ure by a c\rt ( compet5t jurisdiction if-- 7,a7 su* ord]1 au?orization1 or w>rant cov]s ! p]iod ( ! cov]$ qu]y2 & 7,b7 ! cov]$ qu]y is conduct$ & cov]$ in=mation is access$ 9 compliance ) all use1 dissem9ation1 qu]y+1 ret5tion1 & o!r m9imization limitations requir$ by ! ord]1 au?orization1 or w>rant2 7#b7 7,a7 ! (fic] or employee access+ ! cov]$ in=mation has a reasonable belief t-- 7i7 an em]g5cy exi/s involv+ an imm95t ?reat ( dea? or s]i\s bodily h>m2 & 7ii7 9 ord] to prev5t or mitigate ! ?reat describ$ 9 clause 7i71 ! qu]y mu/ be conduct$ be=e au?orization describ$ 9 subp>agraph 7,a7 c1 ) due dilig5ce1 be obta9$2 & 7,b7 n lat] ?an #ad days aft] ! cov]$ in=mation is access$1 a description ( ! circum/ances ju/ify+ ! access+ ( ! cov]$ in=mation is provid$ to ! congressional intellig5ce committees 9 a timely mann]2 7#c7 ! cov]$ p]son to :om ! cov]$ qu]y relates 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 = su* access on a case-by-case basis2 or 7#d7 7,a7 ! cov]$ in=mation is us$ = def5sive cyb]security purposes1 includ+ ! protection ( a cov]$ p]son f cyb]security attack2 7,b7 o!r ?an = su* def5sive cyb]security purposes1 no cov]$ in=mation is access$ or review$2 & 7,c7 n lat] ?an #ad days aft] ! cov]$ in=mation is access$1 a description ( ! circum/ances ju/ify+ ! access+ ( ! cov]$ in=mation is provid$ to ! congressional intellig5ce committees4 7d7 ,matt]s relat+ to em]g5cy qu]ies 7#a7 ,treatm5t ( d5ials ,if cov]$ in=mation is access$ pursuant to an em]g5cy au?orization describ$ 9 subsection 7c77#a7 & ! subsequ5t application to au?orize electronic surveillance1 a physical se>*1 or an acquisition pursuant to section #aje7;e7 or #cjd7;e7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahje7;e71 #ahbd7;e77 is d5i$1 or 9 any o!r case 9 :i* cov]$ in=mation is access$ 9 violation ( ?is section-- 7,a7 no cov]$ in=mation access$1 or evid5ce d]iv$ f su* access1 may be us$1 receiv$ 9 evid5ce1 or o!rwise dissem9at$ 9 any inve/igation1 trial1 he>+1 or o!r proce$+ 9 or be=e any c\rt1 gr& jury1 dep>tm5t1 (fice1 ag5cy1 regulatory body1 legislative committee1 or o!r au?ority ( ! ,unit$ ,/ates1 a ,/ate1 or political subdivision !re(2 & 7,b7 no cov]$ in=mation access$1 or evid5ce d]iv$ f su* access1 conc]n+ a cov]$ p]son may subsequ5tly be us$ or disclos$ 9 any o!r mann] )\t ! cons5t ( su* cov]$ p]son1 except if ! ,attorney ,g5]al approves ! use or disclosure ( su* cov]$ in=mation 9 ord] to prev5t ! dea? ( or s]i\s bodily h>m to any p]son4 7#b7 ,assessm5t ( compliance ,n less frequ5tly ?an annually1 ! ,attorney ,g5]al %all assess compliance ) ! requirem5ts "u p>agraph 7#a74 7e7 ,=eign ,intellig5ce ,surveillance ,act ( #aigh ,?is section %all n apply to ! access ( cov]$ in=mation collect$ pursuant to ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq474 7f7 ,=eign intellig5ce purpose requir$ = qu]ies 7#a7 ,9 g5]al ,except z provid$ 9 p>agraph 7#b71 no (fic] or employee ( ! ,f$]al ,gov]nm5t may conduct a qu]y unless ! qu]y is-- 7,a7 reasonably likely to retrieve =eign intellig5ce in=mation2 & 7,b7 made ) a significant =eign intellig5ce purpose4 7#b7 ,exceptions ,an (fic] or employee ( ! ,f$]al ,gov]nm5t is p]mitt$ to conduct a qu]y if an exception describ$ 9 clauses 7i7 & 7ii7 ( section #gjb7;f77#b77;,b7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh1 z am5d$ by section #aja1 applies4 7g7 ,docum5tation ,no (fic] or employee ( ! ,f$]al ,gov]nm5t may conduct a cov]$ qu]y1 or access cov]$ in=mation return$ 9 response to a cov]$ qu]y1 unless an electronic record is creat$ t includes-- 7#a7 = ea* qu]y-- 7,a7 ea* t]m us$ = ! conduct ( ! qu]y2 7,b7 ! date ( ! cov]$ qu]y2 7,c7 ! id5tifi] ( ! (fic] or employee :o conduct$ ! cov]$ qu]y2 7,d7 a /atem5t ( facts ju/ify+ t x is reasonably likely to retrieve =eign intellig5ce in=mation or an exception "u subsection 7f77#b7 applies2 & 7,e7 a description ( ! basis = ! exception2 & 7#b7 = ea* access-- 7,a7 ! date ( ! access2 7,b7 ! id5tifi] ( ! (fic] or employee :o did ! p>ticul> access2 & 7,c7 a /atem5t ( facts %[+ t an access is au?oriz$ by an exception "u subsection 7c74 7h7 ,qu]y record sy/em 7#a7 ,9 g5]al ,! head ( ea* ag5cy t may conduct a cov]$ qu]y %all ensure t a sy/em1 me*anism1 or bus9ess practice is 9 place to ma9ta9 ! records describ$ 9 subsection 7g71 includ+ ensur+ t any cov]$ qu]ies1 or accesses to cov]$ in=mation return$ 9 response to cov]$ qu]ies1 t are conduct$ by automat$ means are attribut$ to ! (fic] or employee :o 0 ! proximate cause ( su* cov]$ qu]y or access4 7#b7 ,compliance report ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! head ( ea* applicable ag5cy %all report to ! congressional intellig5ce committees on its compliance ) p>agraph 7#a74 #djc4 ,prohibition on rev]se t>get+ ( ,unit$ ,/ates p]sons & p]sons locat$ 9 ! ,unit$ ,/ates 7a7 ,prohibition on acquisition ,no (fic] or employee ( ! ,f$]al ,gov]nm5t may int5tionally t>get1 = ! purpose ( acquir+ =eign intellig5ce in=mation1 any p]son to acquire in=mation1 reg>dless ( :e!r su* t>get+ or acquisition occurs inside or outside ! ,unit$ ,/ates1 if a significant purpose ( ! acquisition is to acquire ! in=mation ( a p>ticul>1 kn[n cov]$ p]son1 unless-- 7#a7 7,a7 ! (fic] or employee has a reasonable belief t an em]g5cy exi/s involv+ a ?reat ( imm95t dea? or s]i\s bodily h>m to su* cov]$ p]son2 7,b7 ! in=mation is s\ght = ! purpose ( assi/+ t p]son2 & 7,c7 n lat] ?an #ad days aft] ! t>get+1 a description ( ! t>get+ is provid$ to ! congressional intellig5ce committees 9 a timely mann]2 or 7#b7 ! cov]$ p]son has provid$ cons5t to ! t>get+1 or if su* cov]$ p]son is incapable ( provid+ cons5t1 a ?ird p>ty legally au?oriz$ to cons5t on behalf ( su* cov]$ p]son has provid$ cons5t4 7b7 ,=eign ,intellig5ce ,surveillance ,act ( #aigh & crim9al w>rants ,?is section %all n apply to-- 7#a7 an acquisition c>ri$ out pursuant to ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq472 or 7#b7 an acquisition c>ri$ out pursuant to a w>rant issu$ pursuant to ! ,f$]al ,rules ( ,crim9al ,proc$ure by a c\rt ( compet5t jurisdiction cov]+ ! p]iod ( ! acquisition & ! acquisition is subject to ! use1 dissem9ation1 qu]y+1 ret5tion1 & o!r m9imization limitations requir$ by su* w>rant4 #djd4 ,prohibition on intellig5ce acquisition ( ,unit$ ,/ates p]son data 7a7 ,cov]$ data def9$ ,9 ?is section1 ! t]m cov]$ data means-- 7#a7 data1 d]iv$ data1 or any unique id5tifi] t is l9k$ to or is reasonably l9kable to a cov]$ p]son or to an electronic device t is l9k$ to1 or is reasonably l9kable to1 #a or m cov]$ p]sons 9 a h\sehold2 7#b7 includes anonymiz$ data t1 if comb9$ ) o!r data1 c be l9k$ to1 or is reasonably l9kable to1 a cov]$ p]son or to an electronic device t is l9k$ to1 or is reasonably l9kable to1 #a or m cov]$ p]sons 9 a h\sehold2 & 7#c7 does n include data t-- 7,a7 is lawfully available to ! public ?r\gh ,f$]al1 ,/ate1 or local gov]nm5t records or ?r\gh widely di/ribut$ m$ia2 7,b7 is reasonably believ$ to h be5 volunt>ily made available to ! g5]al public by ! cov]$ p]son2 or 7,c7 is a specific communication or transaction ) a t>get$ individual :o is n a cov]$ p]son4 7b7 ,limitation 7#a7 ,9 g5]al ,subject to p>agraphs 7#b7 ?r\gh 7#h71 an elem5t ( ! intellig5ce community may n acquire a dataset t includes cov]$ data4 7#b7 ,au?orization pursuant to ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh ,an elem5t ( ! intellig5ce community may acquire cov]$ data if ! data has be5 au?oriz$ = collection pursuant to an ord] or em]g5cy au?orization pursuant to ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq47 or ! ,f$]al ,rules ( ,crim9al ,proc$ure 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$ures1 or ! ,unit$ ,/ates ,con/itution1 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-- 7,a7 !re is a reasonable belief t-- 7i7 an em]g5cy exi/s involv+ an imm95t ?reat ( dea? or s]i\s bodily h>m2 & 7ii7 9 ord] to prev5t or mitigate ?is ?reat1 ! acquisition mu/ be conduct$ be=e au?orization pursuant to p>agraph 7#b7 c1 ) due dilig5ce1 be obta9$2 7,b7 access to & use ( ! cov]$ data is limit$ to address+ ! ?reat2 7,c7 ! cov]$ data is de/roy$ at su* "t z x is no long] necess>y = su* purpose2 & 7,d7 n lat] ?an #ad days aft] ! acquisition1 a description ( ! acquisition is provid$ to ! congressional intellig5ce committees4 7#f7 ,exception = cons5t ,an elem5t ( ! intellig5ce community may acquire cov]$ data if-- 7,a7 ea* cov]$ p]son l9k$ or reasonably l9k$ 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$ures 9 subsection 7c74 7#h7 ,exception = national security lett] data ,an elem5t ( ! intellig5ce community may acquire1 ?r\gh noncompulsory means t are o!rwise n contr>y to a provision ( ,f$]al law1 data t1 9 ! ,unit$ ,/ates1 ! ,f$]al ,gov]nm5t has ! au?ority to compel production ?r\gh a national security lett] pursuant to section #bgji ( title #ah1 ,unit$ ,/ates ,code1 section #fbf or #fbg ( ! ,consum] ,cr$it ,protection ,act 7#ae ,u4,s4,c4 #afhau1 #afhav71 or section #aaad ( ! ,"r to ,f9ancial ,privacy ,act ( #aigh 7#ab ,u4,s4,c4 #cdad71 provid$-- 7,a7 ! p]son or entity 9 possession ( ! data is outside ! ,unit$ ,/ates & compell$ production is n feasible2 7,b7 ! acquisition is conduct$ consi/5t ) ! limitations t w\ld apply if1 9 ! ,unit$ ,/ates1 ! ,f$]al ,gov]nm5t compell$ production ( su* data ) a national security lett] pursuant to su* provisions ( law2 & 7,c7 ! elem5t ( ! intellig5ce community ma9ta9s all records requir$ by su* provisions ( law1 includ+ ! cont5t ( relevant c]tifications1 = ea* cov]$ p]son or ea* in/ance ( data1 d]iv$ data or unique id5tifi] l9k$ to or reasonably l9kable to a cov]$ p]son4 7c7 ,m9imization proc$ures 7#a7 ,9 g5]al ,! ,attorney ,g5]al %all adopt specific proc$ures t are reasonably design$ to m9imize ! acquisition & ret5tion ( 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 acquir$ 9 violation ( subsection 7b71 su* cov]$ data %all be promptly 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/igation1 trial1 he>+1 or o!r proce$+ 9 or be=e any c\rt1 gr& jury1 dep>tm5t1 (fice1 ag5cy1 regulatory body1 legislative committee1 or o!r au?ority ( ! ,unit$ ,/ates1 a ,/ate1 or political subdivision !re(4 7e7 ,report+ requirem5t 7#a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act & n less frequ5tly ?an once ea* ye> !reaft]1 ! ,director ( ,national ,intellig5ce %all submit to ! appropriate committees ( ,congress & ! ,privacy & ,civil ,lib]ties ,ov]sight ,bo>d a report on acquisitions pursuant to ?is section4 7#b7 ,cont5ts ,! report submitt$ pursuant to p>agraph 7#a7 %all include ! foll[+3 7,a7 ,datasets ,a description ( datasets t ! ,director det]m9es conta9 in=mation ( cov]$ p]sons t is significant 9 volume proportion1 or s5sitivity1 includ+-- 7i7 ! cov]$ p]son in=mation 9 ea* dataset2 & 7ii7 an e/imate ( ! am\nt ( cov]$ p]son in=mation 9 ea* dataset2 7,b7 ,data collection ,a description ( data collect$ pursuant to subsection 7b77#h71 includ+-- 7i7 a description ( ! cov]$ p]son in=mation = ea* acquisition2 & 7ii7 ! numb] ( cov]$ p]sons or in/ances ( data1 d]iv$ data or unique id5tifi]s l9k$ to or reasonably l9kable to a cov]$ p]son1 disaggregat$ by ! national security lett] au?ority = :i* compell$ production w\ld be requir$4 7,c7 ,detect$ violations ,a description ( cov]$ data id5tifi$ z hav+ be5 acquir$ 9 violation ( subsection 7b7 9 ! prec$+ ye>1 includ+-- 7i7 an e/imate ( ! numb] ( cov]$ p]sons ^: in=mation 0 acquir$ 9 violation ( subsection 7b72 & 7ii7 any *anges made to ! proc$ures 9 subsection 7c7 to address compliance issues4 7#c7 ,notifications ,aft] submitt+ ! report requir$ by p>agraph 7#a71 ! ,director %all1 9 coord9ation ) ! ,"u ,secret>y1 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 ?is ,act1 ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq471 or title #ah1 ,unit$ ,/ates ,code4 #dje4 ,prohibition on ! w>rantless acquisition ( dome/ic communications ,no (fic] or employee ( ! ,f$]al ,gov]nm5t may int5tionally acquire1 = ! purpose ( acquir+ =eign intellig5ce in=mation1 any communication z to :i* ! s5d] & all int5d$ recipi5ts are kn[n to be locat$ 9 ! ,unit$ ,/ates at ! "t ( acquisition or ! "t ( communication1 reg>dless ( :e!r su* acquisition occurs inside or outside ! ,unit$ ,/ates1 except-- 7#a7 z au?oriz$ "u section #aje or #cjd ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahje1 #ahbd72 or 7#b7 if-- 7,a7 ! (fic] or employee has a reasonable belief t-- 7i7 an em]g5cy exi/s involv+ ! imm95t ?reat ( dea? or s]i\s bodily h>m2 & 7ii7 9 ord] to prev5t or mitigate ?is ?reat1 ! acquisition mu/ be conduct$ be=e an au?orization pursuant to ! provisions ( law cit$ 9 p>agraph 7#a7 c1 ) due dilig5ce1 be obta9$2 & 7,b7 n lat] ?an #ad days aft] ! acquisition1 a description ( ! acquisition is provid$ to ! congressional intellig5ce committees4 #djf4 ,data ret5tion limits 7a7 ,proc$ures 7#a7 ,9 g5]al ,ea* head ( an elem5t ( ! intellig5ce community %all develop & implem5t proc$ures gov]n+ ! ret5tion ( in=mation describ$ 9 p>agraph 7#b74 7#b7 ,in=mation describ$ ,! in=mation describ$ 9 ?is p>agraph is in=mation t 0 acquir$ = =eign intellig5ce purposes1 o!r ?an acquisitions au?oriz$ by ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq471 reg>dless ( :e!r su* acquisition occurr$ inside or outside ! ,unit$ ,/ates4 7b7 ,requirem5ts 7#a7 ,cov]$ in=mation def9$ ,9 ?is subsection1 ! t]m cov]$ in=mation includes-- 7,a7 any in=mation or communication p]ta9+ to a cov]$ p]son1 includ+ an encrypt$ communication to or f a cov]$ p]son1 t has be5 evaluat$ & is n specifically kn[n to conta9 =eign intellig5ce in=mation2 & 7,b7 any unevaluat$ in=mation1 unless x c reasonably be det]m9$ t ! unevaluat$ in=mation does n conta9 any in=mation or communications p]ta9+ to a cov]$ p]son1 includ+ any encrypt$ communication to or f a cov]$ p]son4 7#b7 ,9 g5]al ,! proc$ures develop$ & implem5t$ pursuant to subsection 7a7 %all ensure1 ) respect to in=mation describ$ 9 su* subsection1 t cov]$ in=mation %all be de/roy$ )9 #e ye>s ( collection unless ! ,attorney ,g5]al det]m9es 9 writ+ t-- 7,a7 ! in=mation is ! subject ( a pres]vation obligation 9 p5d+ adm9i/rative1 civil1 or crim9al litigation1 9 :i* case ! cov]$ in=mation %all be segregat$1 reta9$1 & us$ solely = t purpose & %all be de/roy$ z soon z x is no long] requir$ to be pres]v$ = su* litigation2 or 7,b7 ! in=mation is be+ us$ 9 a proce$+ or inve/igation consi/5t ) section #gjf7;a7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha;e7a774 #djg4 ,reports on violations ( law or ,executive ord] ,section #eaa ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #caaj7 is am5d$ by add+ at ! end ! foll[+3 7c7 ,public availability 7#a7 ,9 g5]al ,! ,director ( ,national ,intellig5ce %all make ea* report submitt$ "u subsection 7a7 publicly available on an int]net website1 ) su* r$actions z may be necess>y to protect s\rces & me?ods4 7#b7 ,retroactive report publication ,) respect to a report submitt$ "u subsection 7a7 prior to ! date ( ! enactm5t ( ! ,gov]nm5t ,surveillance ,re=m ,act ( #bjbf1 su* report %all be made publicly available pursuant to p>agraph 7#a7 by n lat] ?an #ahj days aft] ! date ( ! enactm5t ( su* ,act4 7d7 ,dep>tm5t ( ,ju/ice report ,! ,attorney ,g5]al1 9 consultation ) ! ,director ( ,national ,intellig5ce1 %all submit to ! ,committee on ! ,judici>y ( ! ,s5ate & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives a v]sion ( ! report describ$ 9 subsection 7a7 t only addresses violations ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq474 4 ,v ,indep5d5t ov]sight #eja4 ,inspector ,g5]al ov]sight ( ord]s "u ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7a7 ,audit ,n lat] ?an #a ye> aft] ! date ( ! enactm5t ( ?is ,act1 ! ,inspector ,g5]al ( ! ,dep>tm5t ( ,ju/ice & ! ,inspector ,g5]al ( ea* elem5t ( ! intellig5ce community %all ea* initiate an audit ( ! applications = c\rt ord]s made "u ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq47 & directives issu$ "u section #gjb7;i7 ( su* ,act by ! ,dep>tm5t or ! elem5t1 respectively4 7b7 ,scope2 cont5ts ,9 conduct+ an audit "u subsection 7a7-- 7#a7 an ,inspector ,g5]al %all-- 7,a7 review su* sample ( applications & directives describ$ 9 su* subsection z ! ,inspector ,g5]al det]m9es appropriate 9 ord] to c>ry out ! objectives ( ?is section2 7,b7 assess :e!r-- 7i7 adequate safegu>ds are 9 place to ensure t ! ass]tions made 9 applications are scrupul\sly accurate2 7ii7 adequate safegu>ds are 9 place to ensure t ea* application includes all in=mation requir$ by ! am5dm5ts made by section #aj ( ! ,re=m+ ,intellig5ce & ,secur+ ,am]ica ,act 7,public ,law #aah-di7 & made by sections #cjb & #cjc ( ?is ,act2 & 7iii7 9 ! det]m9ation ( ! ,inspector ,g5]al1 !re are any o!r areas ( pot5tial risk or violation2 & 7,c7 make recomm5dations to address any defici5cies id5tifi$ by ! ,inspector ,g5]al2 & 7#b7 ! ,inspector ,g5]al ( ! ,dep>tm5t ( ,ju/ice %all assess ! in=mation provid$ by ! ,dep>tm5t ( ,ju/ice "u subsection 7f7 ( section #fjc ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahgc71 z add$ by section #hjc ( ?is ,act1 & include a det]m9ation on ! accuracy & complet5ess ( ! in=mation provid$ "u t section4 7c7 ,report 7#a7 ,9 g5]al ,= ea* audit conduct$ by an ,inspector ,g5]al "u subsection 7a71 su* ,inspector ,g5]al %all submit to ! p]sons specifi$ 9 p>agraph 7#b7 a report ( ! audit1 includ+ f9d+s & recomm5dations ( ! ,inspector ,g5]al & any rem$iations tak5 by ! ,dep>tm5t or elem5t1 respectively4 7#b7 ,p]sons specifi$ ,! p]sons specifi$ 9 ?is p>agraph are ! foll[+3 7,a7 ,! ,attorney ,g5]al4 7,b7 ,! ,director ( ,national ,intellig5ce4 7,c7 ,! ,privacy & ,civil ,lib]ties ,ov]sight ,bo>d4 7,d7 ,! appropriate committees ( ,congress4 7,e7 ,! ,=eign ,intellig5ce ,surveillance ,c\rt 7z def9$ 9 section #fja7;e7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahga7;e7774 7,f7 ,any amicus curiae appo9t$ "u section #ajc7;i77#b7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahjc7;i77#b774 7d7 ,coop]ation ,! ,attorney ,g5]al & head ( ea* elem5t ( ! intellig5ce community %all ensure full & complete coop]ation ) ! respective ,inspector ,g5]al conduct+ an audit "u subsection 7a71 includ+ by provid+ access to all evid5ce & in=mation relevant to ! assessm5ts requir$ "u subsection 7b77#b71 subject to su* proc$ures z are necess>y to protect ! national security ( ! ,unit$ ,/ates4 7e7 ,availability to ! public ,! ,inspector ,g5]al ( ea* elem5t ( ! intellig5ce community %all ea* make publicly available on a website ( ! relevant elem5t an unclassifi$ v]sion ( any report submitt$ "u subsection 7c7 by ! respective ,inspector ,g5]al4 #ejb4 ,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 #ejc4 ,congressional ov]sight ( grants ( immunity by ! ,attorney ,g5]al = w>rantless surveillance assi/ance 7a7 ,9 g5]al ,section #beaa7b77;a7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 7iv7 ,n lat] ?an #cj days aft] provid+ a c]tification describ$ 9 clause 7,b7 ( ! fir/ s5t5ce ( subp>agraph 7ii7 to a provid] ( wire or electronic communication s]vice1 an (fic]1 employee1 or ag5t !re(1 a l&lord1 a cu/odian1 or ano!r p]son1 ! p]son provid+ ! c]tification %all submit ! c]tification to ! appropriate committees ( ,congress1 z def9$ 9 section #aja ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja74 4 7b7 ,ongo+ programs 7#a7 ,def9itions ,9 ?is subsection-- 7,a7 ! t]m appropriate committees ( ,congress has ! mean+ giv5 t t]m 9 section #aja ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja71 z am5d$ by section #b ( ?is ,act2 7,b7 ! t]ms electronic communication1 electronic communication s]vice1 & wire communication h ! mean+s giv5 su* t]ms 9 section #beaj ( title #ah1 ,unit$ ,/ates ,code2 & 7,c7 ! t]m ongo+ c]tification means a c]tification describ$ 9 clause 7,b7 ( ! fir/ s5t5ce ( section #beaa7b77;a77ii7 ( title #ah1 ,unit$ ,/ates ,code1 pursuant to :i* a provid] ( wire or electronic communication s]vice1 an (fic]1 employee1 or ag5t !re(1 a l&lord1 a cu/odian1 or ano!r p]son is provid+ in=mation1 facilities1 or te*nical assi/ance on ! date ( enactm5t ( ?is ,act4 7#b7 ,submission ,n lat] ?an #ij days aft] ! date ( enactm5t ( ?is ,act1 ! p]son t provid$ an ongo+ c]tification to a provid] ( wire or electronic communication s]vice1 an (fic]1 employee1 or ag5t !re(1 a l&lord1 a cu/odian1 or ano!r p]son %all submit ! ongo+ c]tification to ! appropriate committees ( ,congress4 ,,vi ,re=ms to ! ,electronic ,communications ,privacy ,act ( #aihf #fja4 ,w>rant protections = location in=mation1 web br[s+ records1 & se>* qu]y records 7a7 ,hi/orical location1 web br[s+1 & se>* qu]ies 7#a7 ,9 g5]al ,section #bgjc ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7,a7 9 subsection 7a7-- 7i7 9 ! subsection head+1 by /rik+ ,cont5ts ( wire or electronic communications & ins]t+ ,location in=mation1 web br[s+ records1 se>* qu]y records1 or cont5ts ( wire or electronic communications2 & 7ii7 9 ! fir/ s5t5ce1 by ins]t+ location in=mation1 a web br[s+ record1 a se>* qu]y record1 or be=e ! cont5ts ( a wire2 & 7,b7 9 subsection 7c77#a71 9 ! matt] prec$+ subp>agraph 7,a71 by ins]t+ location in=mation1 a web br[s+ record1 a se>* qu]y record1 or be=e ! cont5ts4 7#b7 ,def9ition ,section #bgaa ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7,a7 9 ! matt] prec$+ p>agraph 7#a71 by ins]t+ 7a7 ,9 g5]al4-- be=e ,z us$2 7,b7 9 subsection 7a71 z s designat$-- 7i7 9 p>agraph 7#c77;,c71 by /rik+ & at ! end2 7ii7 9 p>agraph 7#d71 by /rik+ ! p]iod at ! end & ins]t+ a semicolon2 & 7iii7 by add+ at ! end ! foll[+3 7#e7 ! t]m location in=mation means in=mation d]iv$ or o!rwise calculat$ f ! transmission or reception ( a radio signal t reveals ! approximate or actual geographic location ( a cu/om]1 subscrib]1 us]1 or device2 7#f7 ! t]m web br[s+ record-- 7,a7 means a record t reveals1 9 "p or 9 :ole1 ! id5tity ( a s]vice provid$ by an onl9e s]vice provid]1 or ! id5tity ( a cu/om]1 subscrib]1 us]1 or device1 = any attempt$ or successful communication or transmission betwe5 an onl9e s]vice provid] & su* a cu/om]1 subscrib]1 us]1 or device2 7,b7 includes a record t reveals1 9 "p or 9 :ole-- 7i7 ! doma9 "n1 uni=m res\rce locator1 int]net protocol address1 or o!r id5tifi] = a s]vice provid$ by an onl9e s]vice provid] ) :i* a cu/om]1 subscrib]1 us]1 or device has ex*ang$ or attempt$ to ex*ange a communication or transmission2 or 7ii7 ! network traffic g5]at$ by an attempt$ or successful communication or transmission betwe5 a s]vice provid$ by an onl9e s]vice provid] & a cu/om]1 subscrib]1 us]1 or device2 & 7,c7 does n include a record t reveals in=mation ab\t an attempt$ or successful communication or transmission betwe5 a kn[n s]vice & a p>ticul>1 kn[n cu/om]1 subscrib]1 us]1 or device1 if ! record is ma9ta9$ by ! kn[n s]vice & is limit$ to reveal+ additional id5tify+ in=mation ab\t ! p>ticul>1 kn[n cu/om]1 subscrib]1 us]1 or device2 & 7#g7 ! t]m se>* qu]y record-- 7,a7 means a record t reveals a qu]y t]m or in/ruction submitt$1 9 writt51 v]bal1 or o!r =mat1 by a cu/om]1 subscrib]1 us]1 or device to any s]vice provid$ by an onl9e s]vice provid]1 includ+ a se>* eng9e1 voice assi/ant1 *at bot1 or navigation s]vice2 & 7,b7 includes a record t reveals ! response provid$ by any s]vice provid$ by an onl9e s]vice provid] to a qu]y t]m or in/ruction by a cu/om]1 subscrib]1 us]1 or device4 2 & 7,c7 by add+ at ! end ! foll[+3 7b7 ,rule ( con/ruction ,no?+ 9 ?is section or section #beaj %all be con/ru$ to mean t a record may n be m ?an #a ( ! foll[+ types ( record3 7#a7 ,! cont5ts ( a communication4 7#b7 ,location in=mation4 7#c7 ,a web br[s+ record4 7#d7 ,a se>* qu]y record4 4 7b7 ,real-,"t surveillance ( location in=mation ,section #caag ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 ! section head+1 by /rik+ ,mobile track+ devices & ins]t+ ,track+ ord]s = ,f$]al dep>tm5ts & ag5cies2 7#b7 by /rik+ subsection 7b72 7#c7 by r$esignat+ subsection 7a7 z subsection 7c72 7#d7 by ins]t+ be=e subsection 7c71 z s r$esignat$1 ! foll[+3 7a7 ,9 g5]al ,no (fic] or employee ( a gov]nm5tal entity may in/all or direct ! in/allation ( a track+ device1 except pursuant to a w>rant issu$ us+ ! proc$ures describ$ 9 ! ,f$]al ,rules ( ,crim9al ,proc$ure 7or1 9 ! case ( a ,/ate c\rt1 issu$ us+ ,/ate w>rant proc$ures &1 9 ! case ( a c\rt-m>tial or o!r proce$+ "u *apt] #dg ( title #aj 7! ,uni=m ,code ( ,milit>y ,ju/ice71 issu$ "u section #hdf ( t title1 9 accordance ) regulations prescrib$ by ! ,presid5t7 by a c\rt ( compet5t jurisdiction4 7b7 ,em]g5cies 7#a7 ,9 g5]al ,subject to p>agraph 7#b71 ! prohibition "u subsection 7a7 does n apply 9 an in/ance 9 :i* an inve/igative or law en=cem5t (fic] reasonably det]m9es t-- 7,a7 a circum/ance describ$ 9 subp>agraph 7i71 7ii71 or 7iii7 ( section #beah7g77;a7 exi/s2 & 7,b7 !re are gr\nds ^u :i* a w>rant c\ld be issu$ to au?orize ! in/allation ( ! track+ device4 7#b7 ,application deadl9e ,if a track+ device is in/all$ "u ! au?ority "u p>agraph 7#a71 an application = a w>rant %all be made )9 #dh h\rs aft] ! in/allation4 7#c7 ,t]m9ation abs5t w>rant ,9 ! abs5ce ( a w>rant1 use ( a track+ device "u ! au?ority "u p>agraph 7#a7 %all imm$iately t]m9ate :5 ! inve/igative in=mation s\ght is obta9$ or :5 ! application = ! w>rant is d5i$1 :i*ev] is e>li]4 7#d7 ,limitation ,9 ! ev5t an application = a w>rant describ$ 9 p>agraph 7#b7 is d5i$1 or 9 any o!r case :]e ! use ( a track+ device "u ! au?ority "u p>agraph 7#a7 is t]m9at$ )\t a w>rant hav+ be5 issu$1 ! in=mation obta9$ %all be treat$ z hav+ be5 obta9$ 9 violation ( ?is section1 & an inv5tory describ+ ! in/allation & use ( ! track+ device %all be s]v$ on ! p]son nam$ 9 ! w>rant application4 2 7#e7 9 subsection 7c71 z s r$esignat$-- 7,a7 9 ! subsection head+1 by /rik+ ,9 g5]al & ins]t+ ,jurisdiction2 7,b7 by /rik+ or o!r ord]2 7,c7 by /rik+ mobile2 7,d7 by /rik+ su* ord] & ins]t+ su* w>rant2 & 7,e7 by add+ at ! end ! foll[+3 ,= purposes ( ?is subsection1 ! in/allation ( a track+ device occurs )9 ! jurisdiction 9 :i* ! device is physically locat$ :5 ! in/allation is complete42 & 7#f7 by add+ at ! end ! foll[+3 7d7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ! t]m comput] has ! mean+ giv5 t t]m 9 section #ajcj7;e72 7#b7 ! t]m c\rt ( compet5t jurisdiction has ! mean+ giv5 t t]m 9 section #bgaa2 7#c7 ! t]m gov]nm5tal entity-- 7,a7 means a dep>tm5t or ag5cy ( ! ,unit$ ,/ates2 & 7,b7 does n include a dep>tm5t or ag5cy ( a ,/ate or a political subdivision !re(4 7#d7 ! t]m in/allation ( a track+ device means1 :e!r p]=m$ by an (fic] or employee ( a gov]nm5tal entity or by a provid] at ! direction ( a gov]nm5tal entity-- 7,a7 ! physical placem5t ( a track+ device2 7,b7 ! remote activation ( ! track+ s(tw>e or functionality ( a track+ device2 or 7,c7 ! acquisition ( a radio signal transmitt$ by a track+ device2 & 7#e7 ! t]m track+ device means an electronic or me*anical device :i* p]mits ! track+ ( ! movem5t ( a p]son or object1 includ+ a phone1 we>able device1 connect$ vehicle1 or o!r comput] own$1 us$1 or possess$ by ! t>get ( surveillance4 4 7c7 ,prospective surveillance ( web br[s+ records & location in=mation ,section #bgjc ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 7i7 ,prospective disclosure ( web br[s+ records 7#a7 ,9 g5]al ,a gov]nm5tal entity may require ! prospective disclosure by an onl9e s]vice provid] ( a web br[s+ record only pursuant to a w>rant issu$ us+ ! proc$ures describ$ 9 subsection 7a74 7#b7 ,"t re/rictions ,a w>rant requir+ ! prospective disclosure by an onl9e s]vice provid] ( web br[s+ records may require disclosure ( web br[s+ records = only a p]iod z is necess>y to a*ieve ! objective ( ! disclosure1 n to exce$ #cj days f issuance ( ! w>rant4 ,ext5sions ( su* a w>rant may be grant$1 b only ^u satisfaction ( ! %[+s necess>y = issuance ( ! w>rant 9 ! fir/ in/ance4 7j7 ,prospective disclosure ( location records ,a gov]nm5tal entity may require ! prospective disclosure by an onl9e s]vice provid] ( location in=mation only pursuant to a w>rant issu$ us+ ! proc$ures describ$ 9 subsection 7a71 t satisfies ! re/rictions impos$ on w>rants = track+ devices impos$ by section #caag ( ?is title & rule #da ( ! ,f$]al ,rules ( ,crim9al ,proc$ure4 4 #fjb4 ,consi/5t protections = phone & app-bas$ call & text+ records ,section #bgjc7;c77#b77;,c7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ local & long di/ance telephone connection records1 or4 #fjc4 ,email ,privacy ,act 7a7 ,%ort title ,?is section may be cit$ z ! ,email ,privacy ,act4 7b7 ,volunt>y disclosure corrections ,section #bgjb ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 subsection 7a7-- 7,a7 9 p>agraph 7#a7-- 7i7 by /rik+ divulge & ins]t+ disclose2 & 7ii7 by /rik+ :ile 9 electronic /orage by t s]vice & ins]t+ t is 9 electronic /orage ) or o!rwise /or$1 held1 or ma9ta9$ by t s]vice2 7,b7 9 p>agraph 7#b7-- 7i7 by /rik+ to ! public2 7ii7 by /rik+ divulge & ins]t+ disclose2 & 7iii7 by /rik+ :i* is c>ri$ or ma9ta9$ on t s]vice & ins]t+ t is /or$1 held1 or ma9ta9$ by t s]vice2 & 7,c7 9 p>agraph 7#c7-- 7i7 by /rik+ divulge & ins]t+ disclose2 & 7ii7 by /rik+ a provid] ( & ins]t+ a p]son or entity provid+2 7#b7 9 subsection 7b7-- 7,a7 9 ! matt] prec$+ p>agraph 7#a7-- 7i7 by /rik+ divulge & ins]t+ disclose2 & 7ii7 by ins]t+ wire or electronic be=e communication2 7,b7 by am5d+ p>agraph 7#a7 to read z foll[s3 7#a7 to an orig9ator1 addressee1 or int5d$ recipi5t ( su* communication1 to ! subscrib] or cu/om] on ^: behalf ! provid] /ores1 holds1 or ma9ta9s su* communication1 or to an ag5t ( su* addressee1 int5d$ recipi5t1 subscrib]1 or cu/om]2 2 & 7,c7 by am5d+ p>agraph 7#c7 to read z foll[s3 7#c7 ) ! lawful cons5t ( ! orig9ator1 addressee1 or int5d$ recipi5t ( su* communication1 or ( ! subscrib] or cu/om] on ^: behalf ! provid] /ores1 holds1 or ma9ta9s su* communication2 2 & 7#c7 9 subsection 7c7-- 7,a7 9 ! matt] prec$+ p>agraph 7#a7-- 7i7 by /rik+ divulge & ins]t+ disclose2 & 7ii7 by ins]t+ wire or electronic be=e communications2 & 7,b7 by am5d+ p>agraph 7#b7 to read z foll[s3 7#b7 ) ! lawful cons5t ( ! subscrib] or cu/om]2 4 7c7 ,am5dm5ts to requir$ disclosure section ,section #bgjc ( title #ah1 ,unit$ ,/ates ,code1 z am5d$ by ?is ,act1 is am5d$-- 7#a7 9 subsection 7a71 9 ! fir/ s5t5ce-- 7,a7 by /rik+ ,a gov]nm5tal entity & ins]t+ ,except z provid$ 9 subsections 7l7 & 7m71 a gov]nm5tal entity2 7,b7 by /rik+ pursuant to & ins]t+ if ! gov]nm5tal entity obta9s2 & 7,c7 by /rik+ by a c\rt ( compet5t jurisdiction4 & ins]t+ t is issu$ by a c\rt ( compet5t jurisdiction & t may indicate ! date by :i* ! provid] mu/ make ! disclosure to ! gov]nm5tal entity4 ,9 ! abs5ce ( a date on ! w>rant indicat+ ! date by :i* ! provid] mu/ make disclosure to ! gov]nm5tal entity1 ! provid] %all promptly respond to ! w>rant42 7#b7 9 subsection 7c7-- 7,a7 9 p>agraph 7#a7-- 7i7 9 ! matt] prec$+ subp>agraph 7,a7-- 7,i7 by /rik+ ,a gov]nm5tal entity & ins]t+ ,except z provid$ 9 subsections 7l7 & 7m71 a gov]nm5tal entity2 & 7,,ii7 by /rik+ only :5 ! gov]nm5tal entity-- & ins]t+ only--2 7ii7 9 subp>agraph 7,a7-- 7,i7 by /rik+ obta9s a w>rant issu$ & ins]t+ if ! gov]nm5tal entity obta9s a w>rant2 7,,ii7 by /rik+ by ! ,presid5t7 by a c\rt & ins]t+ ! foll[+3 8by ! ,presid5t7 t-- 7i7 is issu$ by a c\rt 2 7,,iii7 by ins]t+ & aft] jurisdiction22 & 7,,iv7 by add+ at ! end ! foll[+3 7ii7 may indicate ! date by :i* ! onl9e s]vice provid] mu/ make ! disclosure to ! gov]nm5tal entity2 2 7iii7 9 subp>agraph 7,b71 by ins]t+ if ! gov]nm5tal entity be=e obta9s2 7iv7 9 subp>agraph 7,c71 by /rik+ has ! cons5t ( ! subscrib] or cu/om] to su* disclosure2 & ins]t+ ) ! lawful cons5t ( ! subscrib] or cu/om]2 or2 7v7 by /rik+ subp>agraph 7,d72 7vi7 by r$esignat+ subp>agraph 7,e7 z subp>agraph 7,d72 & 7vii7 9 subp>agraph 7,d71 z s r$esignat$1 by /rik+ seeks in=mation & ins]t+ z o!rwise au?oriz$2 & 7,b7 9 p>agraph 7#b7-- 7i7 9 ! matt] prec$+ subp>agraph 7,a71 by ins]t+ 1 9 response to an adm9i/rative subpo5a au?oriz$ by ,f$]al or ,/ate /atute1 a gr& jury1 trial1 or civil discov]y subpo5a1 or any means available "u p>agraph 7#a71 aft] %all2 & 7ii7 9 ! matt] foll[+ subp>agraph 7,f71 by /rik+ ( a subscrib] & all t foll[s & ins]t+ ( a subscrib] or cu/om] ( su* onl9e s]vice provid]42 7#c7 9 subsection 7d7-- 7,a7 by /rik+ ! cont5ts ( a wire or electronic communication1 or2 7,b7 by /rik+ s\ght1 & ins]t+ s\ght2 & 7,c7 by /rik+ section & ins]t+ subsection2 & 7#d7 by add+ aft] subsection 7j71 z add$ by section #fja7;c7 ( ?is ,act1 ! foll[+3 7k7 ,notice ,except z provid$ 9 section #bgje1 an onl9e s]vice provid] may notify a subscrib] or cu/om] ( a receipt ( a w>rant1 c\rt ord]1 subpo5a1 or reque/ "u subsection 7a71 7c71 or 7d7 ( ?is section4 7l7 ,rule ( con/ruction relat$ to legal process ,no?+ 9 ?is section or 9 section #bgjb %all modify ! au?orities = a gov]nm5tal entity to obta9 a wire or electronic communication 7includ+ ! cont5ts ( t communication7 f a provid] ( a remote comput+ s]vice or electronic communication s]vice if-- 7#a7 ! orig9ator1 addressee1 or int5d$ recipi5t ( su* communication is an (fic]1 director1 employee1 or ag5t ( ! provid] act+ 9 _! capacity z su* an (fic]1 director1 employee1 or ag5t2 or 7#b7 ! communication-- 7,a7 adv]tises or promotes a product or s]vice2 & 7,b7 has be5 made readily available to ! g5]al public4 7m7 ,rule ( con/ruction relat$ to ,congressional subpo5as ,no?+ 9 ?is section or 9 section #bgjb %all limit ! p[] ( inquiry ve/$ 9 ! ,congress by article ,i ( ! ,con/itution ( ! ,unit$ ,/ates4 4 7d7 ,w>rant requirem5t = /or$ communications cont5t ,section #bgjc ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 subsection 7a7-- 7,a7 by /rik+ 1 t is 9 electronic /orage 9 an electronic communications sy/em = "o hundr$ & eighty days or less12 & 7,b7 by /rik+ ! la/ s5t5ce2 7#b7 by /rik+ subsection 7b7 & ins]t+ ! foll[+3 7b7 ,repeal$4 2 & 7#c7 9 subsection 7d7 by /rik+ 7b7 or4 #fjd4 ,consi/5t protections = dem&s = data held by int]active comput+ s]vices 7a7 ,def9ition ,subsection 7a7 ( section #bgaa ( title #ah1 ,unit$ ,/ates ,code1 z s designat$ & am5d$ by section #fja ( ?is ,act1 is am5d$ by add+ at ! end ! foll[+3 7#h7 ! t]m onl9e s]vice provid] means a provid] ( electronic communication s]vice1 a provid] ( remote comput+ s]vice1 or a provid] ( an int]active comput] s]vice 7z def9$ 9 section #bcj7;f7 ( ! ,communications ,act ( #aicd 7#dg ,u4,s4,c4 #bcj7;f7772 & 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$+ subp>agraph 7,a71 by /rik+ ,a provid] ( electronic communication s]vice or remote comput+ s]vice & ins]t+ ,an onl9e s]vice provid]2 & 7#c7 9 subsection 7g71 by /rik+ a provid] ( electronic communications s]vice or remote comput+ s]vice & ins]t+ an onl9e s]vice provid]4 #fje4 ,consi/5t protections f ,f$]al law en=cem5t = real-"t & hi/orical metadata ,*apt] #bjf ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 section #cabb7;b71 by /rik+ p>agraph 7#b7 & ins]t+ ! foll[+3 7#b7 7,a7 = an application submitt$ by an attorney = ! ,gov]nm5t1 a c]tification by ! applicant provid+ specific & articulable facts %[+ !re are reasonable gr\nds to believe t ! in=mation likely to be obta9$ is relevant & mat]ial to an ongo+ crim9al inve/igation be+ conduct$ by t ag5cy2 or 2 & 7#b7 9 section #cabc7;a77#a71 9 ! fir/ s5t5ce-- 7,a7 by /rik+ ! c\rt %all ent] & ins]t+ ! c\rt may ent]2 & 7,b7 by /rik+ c]tifi$ to ! c\rt t ! in=mation likely to be obta9$ by su* in/allation & use is relevant & ins]t+ submitt$ a c]tification provid+ specific & articulable facts %[+ !re are reasonable gr\nds to believe t ! in=mation likely to be obta9$ by su* in/allation & use is relevant & mat]ial4 #fjf4 ,subpo5as = c]ta9 subscrib] in=mation ,section #bgjc7;c77#b7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$1 9 ! matt] foll[+ subp>agraph 7,f71 z am5d$ by section #fjc7;c7 ( ?is ,act1 by ins]t+ ) respect to :om ! gov]nm5tal entity id5tifies ! "n1 address1 tempor>ily assign$ network address1 or acc\nt id5tifi] 7su* z a us] "n7 be=e ! p]iod at ! end4 #fjg4 ,m9imization /&>ds = volunt>y disclosure ( cu/om] communications or records 7a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( enactm5t ( ?is ,act1 ! ,attorney ,g5]al %all issue & make publicly available m9imization proc$ures applicable to disclosures to a ,f$]al ag5cy "u p>agraph 7#e7 or 7#h7 ( subsection 7b7 or p>agraph 7#c7 or 7#d7 ( subsection 7c7 ( section #bgjb ( title #ah1 ,unit$ ,/ates ,code4 7b7 ,cont5ts ,! proc$ures issu$ "u subsection 7a7 %all include provisions to-- 7#a7 limit1 to ! greate/ ext5t possible1 ! acquisition1 use1 & dissem9ation ( ! cont5ts ( communication & records & o!r in=mation to t :i* is requir$ = ! specific purpose = :i* ! disclosure 0 int5d$2 7#b7 to ! greate/ ext5t possible1 remove p]sonally id5tifiable in=mation prior to acquisition2 7#c7 to ! ext5t p]sonally id5tifiable in=mation _c be remov$ prior to acquisition1 mask su* in=mation prior to its use or dissem9ation1 consi/5t ) ! purpose = :i* ! disclosure 0 int5d$2 & 7#d7 ensure t no cont5ts ( communications or records or o!r in=mation are reta9$ by ! ag5cy to :i* ! disclosure 0 made1 or any ag5cy to :i* ! cont5ts ( communications or records or o!r in=mation 7 disclos$1 aft] ! completion ( ! inve/igation or action = :i* ! disclosure 0 int5d$4 #fjh4 ,consi/5t privacy protections = data held by data brok]s ,section #bgjc ( title #ah1 ,unit$ ,/ates ,code1 z am5d$ by section #fjc ( ?is ,act1 is am5d$ by add+ at ! end ! foll[+3 7n7 ,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] ( comp>able records ( a cu/om] or subscrib] ( ! onl9e s]vice provid]4 4 #fji4 ,protection ( data entru/$ to int]m$i>y or ancill>y s]vice provid]s 7a7 ,def9ition ,subsection 7a7 ( section #bgaa ( title #ah1 ,unit$ ,/ates ,code1 z s designat$ & am5d$ by sections #fja & #fjd ( ?is ,act1 is am5d$ by add+ at ! end ! foll[+3 7#i7 ! 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 #faj4 ,mod]niz+ crim9al surveillance reports 7a7 ,reports conc]n+ access to cu/om] communications or records 7#a7 ,9 g5]al ,section #bgjc ( title #ah1 ,unit$ ,/ates ,code1 z am5d$ by section #fjh ( ?is ,act1 is am5d$ by add+ at ! end ! foll[+3 7o7 ,reports conc]n+ access to cu/om] communications or records 7#a7 ,9 g5]al ,9 ,janu>y ( ea* ye>1 any judge :o has issu$ an ord] "u ?is section or a w>rant to obta9 records describ$ 9 ?is section1 or :o has d5i$ approval ( an application "u ?is section dur+ ! prec$+ ye>1 %all report to ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts-- 7,a7 ! fact t ! ord] or w>rant 0 appli$ =2 7,b7 ! type ( records s\ght 9 ! ord] or w>rant2 7,c7 :e!r ! ord] or w>rant 0-- 7i7 grant$ z appli$ =2 7ii7 grant$ z modifi$2 or 7iii7 d5i$2 7,d7 ! subsection ( ?is section "u :i* ! application = ! ord] or w>rant 0 fil$2 7,e7 ! nature ( ! (f5se or crim9al inve/igation t 0 ! basis = ! application = ! ord] or w>rant2 7,f7 ! "n ( ea* provid] ( electronic communication s]vice or remote comput+ s]vice s]v$ ) ! ord] or w>rant1 if s grant$2 & 7,g7 ! inve/igative or law en=cem5t ag5cy t submitt$ ! application4 7#b7 ,public report ,9 ,june ( ea* ye>1 ! ,director ( ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts %all publi% on ! website ( ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts & include 9 ! report requir$ "u section #beai7c7-- 7,a7 a full & complete report conc]n+ ! numb] ( applications = ord]s or w>rants requir+ ! disclosure (1 dur+ ! prec$+ cal5d> ye>-- 7i7 ! cont5ts ( wire or electronic communications 9 electronic /orage "u subsection 7a72 & 7ii7 records conc]n+ electronic communication s]vice or remote comput] s]vice "u subsection 7c72 7,b7 ! numb] ( ord]s & w>rants grant$ or d5i$ "u ?is section dur+ ! prec$+ cal5d> ye>2 & 7,c7 a detail$ summ>y & analysis ( ea* category ( data requir$ to be fil$ ) ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts "u p>agraph 7#a74 7#c7 ,=mat ,n lat] ?an #ahj days aft] ! date ( enactm5t ( ! ,gov]nm5t ,surveillance ,re=m ,act ( #bjbf1 ! ,director ( ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts %all1 9 consultation ) ! ,national ,in/itute ( ,/&>ds & ,te*nology1 ! ,adm9i/rator ( ,g5]al ,s]vices1 ! ,electronic ,public ,access ,public ,us] ,gr\p1 private entities (f]+ electronic case managem5t s(tw>e1 ! ,national ,c5t] = ,/ate ,c\rts1 & ! ,national ,am]ican ,indian ,c\rt ,judges ,association1 publi% a ma*9e readable =m t %all be us$ = any report requir$ "u p>agraph 7#a74 7#d7 ,regulations ,! ,director ( ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts may issue b9d+ regulations ) respect to ! cont5t & =m ( ! reports requir$ "u p>agraph 7#a74 4 7#b7 ,te*nical & con=m+ am5dm5t ,section #beai7c7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$1 9 ! fir/ s5t5ce1 by ins]t+ publi% on ! website ( ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts & be=e transmit4 7b7 ,reports conc]n+ p5 regi/]s & trap & trace devices ,section #cabf ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ to read z foll[s3 #cabf4 ,reports conc]n+ p5 regi/]s & trap & trace devices 7a7 ,9 g5]al ,9 ,janu>y ( ea* ye>1 any judge :o has issu$ an ord] 7or an ext5sion !re(7 "u section #cabc t expir$ dur+ ! prec$+ ye>1 or :o has d5i$ approval ( an in/allation & use ( a p5 regi/] or trap & trace device dur+ t ye>1 %all report to ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts-- 7#a7 ! fact t an ord] or ext5sion 0 appli$ =2 7#b7 ! k9d ( ord] or ext5sion appli$ =2 7#c7 ! fact t ! ord] or ext5sion 0 grant$ z appli$ =1 0 modifi$1 or 0 d5i$2 7#d7 ! p]iod ( in/allation & use ( a p5 regi/] or trap & trace device au?oriz$ by ! ord]1 & ! numb] & duration ( any ext5sions ( ! ord]2 7#e7 ! (f5se specifi$ 9 ! ord] or application1 or ext5sion ( an ord]2 7#f7 ! precise nature ( ! facilities affect$ & ! precise nature ( ! in=mation s\ght2 & 7#g7 ! inve/igative or law en=cem5t ag5cy t submitt$ ! application4 7b7 ,public report ,9 ,june ( ea* ye>1 ! ,director ( ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts %all publi% on ! website ( ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts & include 9 ! report requir$ "u section #beai7c7-- 7#a7 a full & complete report conc]n+-- 7,a7 ! numb] ( applications = ord]s au?oriz+ or approv+ ! in/allation & use ( a p5 regi/] or trap & trace device pursuant to ?is *apt]2 & 7,b7 ! numb] ( ord]s & ext5sions grant$ or d5i$ pursuant to ?is *apt] dur+ ! prec$+ cal5d> ye>2 & 7#b7 a detail$ summ>y & analysis ( ea* category ( data requir$ to be report$ "u subsection 7a74 7c7 ,=mat ,n lat] ?an #ahj days aft] ! date ( enactm5t ( ! ,gov]nm5t ,surveillance ,re=m ,act ( #bjbf1 ! ,director ( ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts %all1 9 consultation ) ! ,national ,in/itute ( ,/&>ds & ,te*nology & ! ,adm9i/rator ( ,g5]al ,s]vices1 private entities (f]+ electronic case managem5t s(tw>e1 ! ,national ,c5t] = ,/ate ,c\rts1 & ! ,national ,am]ican ,indian ,c\rt ,judges ,association1 publi% a ma*9e readable =m t %all be us$ = any report requir$ "u subsection 7a74 7d7 ,regulations ,! ,director ( ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts may issue b9d+ regulations ) respect to ! cont5t & =m ( ! reports requir$ "u subsection 7a74 4 7c7 ,report+ ( volunt>y disclosures ,section #bgjb7;d7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 ! head+1 by /rik+ em]g5cy & ins]t+ volunt>y2 7#b7 9 ! matt] prec$+ p>agraph 7#a71 by ins]t+ & publi% on ! website ( ! ,dep>tm5t ( ,ju/ice aft] ,s5ate2 7#c7 9 p>agraph 7#a7-- 7,a7 by /rik+ ! ,dep>tm5t ( ,ju/ice & ins]t+ ea* ,f$]al ag5cy2 & 7,b7 by /rik+ subsection 7b77#h7 & ins]t+ p>agraph 7#e7 or 7#h7 ( subsection 7b7 or p>agraph 7#c7 or 7#d7 ( subsection 7c71 brok5 d[n by ea* su* p>agraph2 7#d7 9 p>agraph 7#b77;,a7-- 7,a7 by /rik+ ,dep>tm5t ( ,ju/ice & ins]t+ ,f$]al ag5cy2 & 7,b7 by /rik+ subsection 7b77#h7 & ins]t+ p>agraph 7#e7 or 7#h7 ( subsection 7b7 or p>agraph 7#c7 or 7#d7 ( subsection 7c72 & 7#e7 by /rik+ p>agraph 7#c74 #faa4 ,limitation ( am5dm5ts to ,f$]al dep>tm5ts & ag5cies 7a7 ,9 g5]al 7#a7 ,volunt>y disclosure 7,a7 ,9 g5]al ,section #bgjb ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ aft] subsection 7g71 z add$ by section #bja ( ?is ,act1 ! foll[+3 7h7 ,special proc$ures = volunt>y disclosure to non-,f$]al entities 7#a7 ,9 g5]al ,! prohibitions 9 subsection 7a7 %all n apply to disclosures to a ,/ate or local gov]nm5tal entity4 7#b7 ,specific prohibitions ,except z provid$ 9 p>agraphs 7#c7 & 7#d7-- 7,a7 a p]son or entity provid+ an electronic communication s]vice to ! public %all n kn[+ly divulge to a dep>tm5t or ag5cy ( a ,/ate or local gov]nm5t ! cont5ts ( a communication :ile 9 electronic /orage by t s]vice2 7,b7 a p]son or entity provid+ remote comput+ s]vice to ! public %all n kn[+ly divulge to a dep>tm5t or ag5cy ( a ,/ate or local gov]nm5t ! cont5ts ( any communication :i* is c>ri$ or ma9ta9$ on t s]vice-- 7i7 on behalf (1 & receiv$ by means ( electronic transmission f 7or creat$ by means ( comput] process+ ( communications receiv$ by means ( electronic transmission f71 a subscrib] or cu/om] ( su* s]vice2 & 7ii7 solely = ! purpose ( provid+ /orage or comput] process+ s]vices to su* subscrib] or cu/om]1 if ! provid] is n au?oriz$ to access ! cont5ts ( any su* communications = purposes ( provid+ any s]vices o!r ?an /orage or comput] process+2 & 7,c7 a provid] ( remote comput+ s]vice or electronic communication s]vice to ! public %all n kn[+ly divulge a record or o!r in=mation p]ta9+ to a subscrib] to or cu/om] ( su* s]vice 7n includ+ ! cont5ts ( communications cov]$ by subp>agraph 7,a7 or 7,b77 to a dep>tm5t or ag5cy ( a ,/ate or local gov]nm5t4 7#c7 ,exceptions = disclosure ( communications ,a provid] describ$ 9 p>agraph 7#b7 may divulge ! cont5ts ( a communication-- 7,a7 to an addressee or int5d$ recipi5t ( su* communication or an ag5t ( su* addressee or int5d$ recipi5t2 7,b7 z o!rwise au?oriz$ 9 section #beag1 #beaa7b77;a71 or #bgjc;,a ( ?is title2 7,c7 ) ! lawful cons5t ( ! orig9ator or an addressee or int5d$ recipi5t ( su* communication1 or ! subscrib] 9 ! case ( remote comput+ s]vice2 7,d7 to a p]son employ$ or au?oriz$ or ^: facilities are us$ to =w>d su* communication to its de/9ation2 7,e7 z may be necess>ily incid5t to ! r5dition ( ! s]vice or to ! protection ( ! rights or prop]ty ( ! provid] ( t s]vice2 7,f7 to a law en=cem5t ag5cy ( a ,/ate or local gov]nm5t1 if ! cont5ts-- 7i7 7 inadv]t5tly obta9$ by ! s]vice provid]2 & 7ii7 appe> to p]ta9 to ! commission ( a crime2 or 7,g7 to a dep>tm5t or ag5cy ( a ,/ate or local gov]nm5t1 if ! provid]1 9 good fai?1 believes t an em]g5cy involv+ dang] ( dea? or s]i\s physical injury to any p]son requires disclosure )\t delay ( communications relat+ to ! em]g5cy4 7#d7 ,exceptions = disclosure ( cu/om] records ,a provid] describ$ 9 p>agraph 7#b7 may divulge a record or o!r in=mation p]ta9+ to a subscrib] to or cu/om] ( su* s]vice 7n includ+ ! cont5ts ( communications cov]$ by subp>agraph 7,a7 or 7,b7 ( p>agraph 7#b77-- 7,a7 z o!rwise au?oriz$ 9 section #bgjc;,a2 7,b7 ) ! lawful cons5t ( ! cu/om] or subscrib]2 7,c7 z may be necess>ily incid5t to ! r5dition ( ! s]vice or to ! protection ( ! rights or prop]ty ( ! provid] ( t s]vice2 or 7,d7 to a dep>tm5t or ag5cy ( a ,/ate or local gov]nm5t1 if ! provid]1 9 good fai?1 believes t an em]g5cy involv+ dang] ( dea? or s]i\s physical injury to any p]son requires disclosure )\t delay ( in=mation relat+ to ! em]g5cy4 4 7#b7 ,requir$ disclosure 7,a7 ,9 g5]al ,section #bgjc ( title #ah1 ,unit$ ,/ates ,code is am5d$-- 7i7 9 ! section head+1 by add+ to ,f$]al dep>tm5ts & ag5cies at ! end2 & 7ii7 by add+ aft] subsection 7o71 z add$ by section #faj ( ?is ,act1 ! foll[+3 7p7 ,limitation to ,f$]al entities ,not)/&+ section #bgaa1 9 ?is section1 ! t]m gov]nm5tal entity-- 7#a7 means a dep>tm5t or ag5cy ( ! ,unit$ ,/ates2 & 7#b7 does n include a dep>tm5t or ag5cy ( a ,/ate or a political subdivision !re(4 4 7,b7 ,proc$ures = non-,f$]al entities ,*apt] #aba ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by ins]t+ aft] section #bgjc ! foll[+3 #bgjc;,a4 ,requir$ disclosure ( cu/om] communications or records to ,/ate & local dep>tm5ts & ag5cies 7a7 ,cont5ts ( wire or electronic communications 9 electronic /orage ,a gov]nm5tal entity may require ! disclosure by a provid] ( electronic communication s]vice ( ! cont5ts ( a wire or electronic communication1 t is 9 electronic /orage 9 an electronic communications sy/em = "o hundr$ & eighty days or less1 only pursuant to a w>rant issu$ us+ ! proc$ures describ$ 9 ! ,f$]al ,rules ( ,crim9al ,proc$ure 7or1 9 ! case ( a ,/ate c\rt1 issu$ us+ ,/ate w>rant proc$ures &1 9 ! case ( a c\rt-m>tial or o!r proce$+ "u *apt] #dg ( title #aj 7! ,uni=m ,code ( ,milit>y ,ju/ice71 issu$ "u section #hdf ( t title1 9 accordance ) regulations prescrib$ by ! ,presid5t7 by a c\rt ( compet5t jurisdiction4 ,a gov]nm5tal entity may require ! disclosure by a provid] ( electronic communications s]vices ( ! cont5ts ( a wire or electronic communication t has be5 9 electronic /orage 9 an electronic communications sy/em = m ?an "o hundr$ & eighty days by ! means available "u subsection 7b7 ( ?is section4 7b7 ,cont5ts ( wire or electronic communications 9 a remote comput+ s]vice 7#a7 ,a gov]nm5tal entity may require a provid] ( remote comput+ s]vice to disclose ! cont5ts ( any wire or electronic communication to :i* ?is p>agraph is made applicable by p>agraph 7#b7 ( ?is subsection-- 7,a7 )\t requir$ notice to ! subscrib] or cu/om]1 if ! gov]nm5tal entity obta9s a w>rant issu$ us+ ! proc$ures describ$ 9 ! ,f$]al ,rules ( ,crim9al ,proc$ure 7or1 9 ! case ( a ,/ate c\rt1 issu$ us+ ,/ate w>rant proc$ures &1 9 ! case ( a c\rt-m>tial or o!r proce$+ "u *apt] #dg ( title #aj 7! ,uni=m ,code ( ,milit>y ,ju/ice71 issu$ "u section #hdf ( t title1 9 accordance ) regulations prescrib$ by ! ,presid5t7 by a c\rt ( compet5t jurisdiction2 or 7,b7 ) prior notice f ! gov]nm5tal entity to ! subscrib] or cu/om] if ! gov]nm5tal entity-- 7i7 uses an adm9i/rative subpo5a au?oriz$ by a ,f$]al or ,/ate /atute or a ,f$]al or ,/ate gr& jury or trial subpo5a2 or 7ii7 obta9s a c\rt ord] = su* disclosure "u subsection 7d7 ( ?is section2 except t delay$ notice may be giv5 pursuant to section #bgje ( ?is title4 7#b7 ,p>agraph 7#a7 is applicable ) respect to any wire or electronic communication t is held or ma9ta9$ on t s]vice-- 7,a7 on behalf (1 & receiv$ by means ( electronic transmission f 7or creat$ by means ( comput] process+ ( communications receiv$ by means ( electronic transmission f71 a subscrib] or cu/om] ( su* remote comput+ s]vice2 & 7,b7 solely = ! purpose ( provid+ /orage or comput] process+ s]vices to su* subscrib] or cu/om]1 if ! provid] is n au?oriz$ to access ! cont5ts ( any su* communications = purposes ( provid+ any s]vices o!r ?an /orage or comput] process+4 7c7 ,records conc]n+ electronic communication s]vice or remote comput+ s]vice 7#a7 ,a gov]nm5tal entity may require a provid] ( electronic communication s]vice or remote comput+ s]vice to disclose a record or o!r in=mation p]ta9+ to a subscrib] to or cu/om] ( su* s]vice 7n includ+ ! cont5ts ( communications7 only :5 ! gov]nm5tal entity-- 7,a7 obta9s a w>rant issu$ us+ ! proc$ures describ$ 9 ! ,f$]al ,rules ( ,crim9al ,proc$ure 7or1 9 ! case ( a ,/ate c\rt1 issu$ us+ ,/ate w>rant proc$ures &1 9 ! case ( a c\rt-m>tial or o!r proce$+ "u *apt] #dg ( title #aj 7! ,uni=m ,code ( ,milit>y ,ju/ice71 issu$ "u section #hdf ( t title1 9 accordance ) regulations prescrib$ by ! ,presid5t7 by a c\rt ( compet5t jurisdiction2 7,b7 obta9s a c\rt ord] = su* disclosure "u subsection 7d7 ( ?is section2 7,c7 has ! cons5t ( ! subscrib] or cu/om] to su* disclosure2 7,d7 submits a =mal writt5 reque/ relevant to a law en=cem5t inve/igation conc]n+ telem>ket+ fraud = ! "n1 address1 & place ( bus9ess ( a subscrib] or cu/om] ( su* provid]1 :i* subscrib] or cu/om] is engag$ 9 telem>ket+ 7z su* t]m is def9$ 9 section #bcbe ( ?is title72 or 7,e7 seeks in=mation "u p>agraph 7#b74 7#b7 ,a provid] ( electronic communication s]vice or remote comput+ s]vice %all disclose to a gov]nm5tal entity !-- 7,a7 "n2 7,b7 address2 7,c7 local & long di/ance telephone connection records1 or records ( session times & durations2 7,d7 l5g? ( s]vice 7includ+ />t date7 & types ( s]vice utiliz$2 7,e7 telephone or in/rum5t numb] or o!r subscrib] numb] or id5tity1 includ+ any tempor>ily assign$ network address2 & 7,f7 means & s\rce ( paym5t = su* s]vice 7includ+ any cr$it c>d or bank acc\nt numb]71 ( a subscrib] to or cu/om] ( su* s]vice :5 ! gov]nm5tal entity uses an adm9i/rative subpo5a au?oriz$ by a ,f$]al or ,/ate /atute or a ,f$]al or ,/ate gr& jury or trial subpo5a or any means available "u p>agraph 7#a74 7#c7 ,a gov]nm5tal entity receiv+ records or in=mation "u ?is subsection is n requir$ to provide notice to a subscrib] or cu/om]4 7d7 ,requirem5ts = c\rt ord] ,a c\rt ord] = disclosure "u subsection 7b7 or 7c7 may be issu$ by any c\rt t is a c\rt ( compet5t jurisdiction & %all issue only if ! gov]nm5tal entity (f]s specific & articulable facts %[+ t !re are reasonable gr\nds to believe t ! cont5ts ( a wire or electronic communication1 or ! records or o!r in=mation s\ght1 are relevant & mat]ial to an ongo+ crim9al inve/igation4 ,su* a c\rt ord] %all n issue if prohibit$ by ! law ( ! applicable ,/ate4 ,a c\rt issu+ an ord] pursuant to ?is section1 on a motion made promptly by ! s]vice provid]1 may qua% or modify su* ord]1 if ! in=mation or records reque/$ are unusually volum9\s 9 nature or compliance ) su* ord] o!rwise w\ld cause an undue burd5 on su* provid]4 7e7 ,no cause ( action aga9/ a provid] disclos+ in=mation "u ?is *apt] ,no cause ( action %all lie 9 any c\rt aga9/ any provid] ( wire or electronic communication s]vice1 its (fic]s1 employees1 ag5ts1 or o!r specifi$ p]sons = provid+ in=mation1 facilities1 or assi/ance 9 accordance ) ! t]ms ( a c\rt ord]1 w>rant1 subpo5a1 /atutory au?orization1 or c]tification "u ?is *apt]4 7f7 ,requirem5t ,to pres]ve evid5ce 7#a7 ,9 g5]al ,a provid] ( wire or electronic communication s]vices or a remote comput+ s]vice1 ^u ! reque/ ( a gov]nm5tal entity1 %all take all necess>y /eps to pres]ve records & o!r evid5ce 9 its possession p5d+ ! issuance ( a c\rt ord] or o!r process4 7#b7 ,p]iod ( ret5tion ,records ref]r$ to 9 p>agraph 7#a7 %all be reta9$ = a p]iod ( #ij days1 :i* %all be ext5d$ = an additional #ij-;day p]iod ^u a r5ew$ reque/ by ! gov]nm5tal entity4 7g7 ,pres5ce ( (fic] n requir$ ,not)/&+ section #caje ( ?is title1 ! pres5ce ( an (fic] %all n be requir$ = s]vice or execution ( a se>* w>rant issu$ 9 accordance ) ?is *apt] requir+ disclosure by a provid] ( electronic communications s]vice or remote comput+ s]vice ( ! cont5ts ( communications or records or o!r in=mation p]ta9+ to a subscrib] to or cu/om] ( su* s]vice4 7h7 ,limitation to non-,f$]al entities ,not)/&+ section #bgaa1 9 ?is section1 ! t]m gov]nm5tal entity-- 7#a7 means a dep>tm5t or ag5cy ( a ,/ate or a political subdivision !re(2 & 7#b7 does n include a dep>tm5t or ag5cy ( ! ,unit$ ,/ates4 4 7#c7 ,track+ ord]s by dep>tm5ts & ag5cies ( ,/ates & local gov]nm5ts ,*apt] #bje ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by ins]t+ aft] section #caag ! foll[+3 #caag;,a4 ,mobile track+ devices = ,/ate & local dep>tm5ts & ag5cies 7a7 ,9 g5]al ,if a c\rt is emp[]$ to issue a w>rant or o!r ord] = ! in/allation ( a mobile track+ device1 su* ord] may au?orize ! use ( t device by a dep>tm5t or ag5cy ( a ,/ate or a political subdivision ( a ,/ate )9 ! jurisdiction ( ! c\rt1 & outside t jurisdiction if ! device is in/all$ 9 t jurisdiction4 7b7 ,def9ition ,z us$ 9 ?is section1 ! t]m track+ device means an electronic or me*anical device :i* p]mits ! track+ ( ! movem5t ( a p]son or object4 4 7#d7 ,consi/5t protections f ,/ate & local law en=cem5t = real-"t & hi/orical metadata ,section #cabb7;b77#b7 ( title #ah1 ,unit$ ,/ates ,code1 z am5d$ by section #fje7a7 ( ?is ,act1 is am5d$ by ins]t+ aft] subp>agraph 7,a7 ! foll[+3 7,b7 = an application submitt$ by a ,/ate law en=cem5t or inve/igative (fic]1 a c]tification by ! applicant t ! in=mation likely to be obta9$ is relevant to an ongo+ crim9al inve/igation be+ conduct$ by t ag5cy4 4 7b7 ,limitation on ,f$]al ,gov]nm5tal entities 7#a7 ,9 g5]al ,a dep>tm5t or ag5cy ( ! ,unit$ ,/ates may n obta9 or acquire any communications1 data1 records1 or o!r in=mation1 or any evid5ce d]iv$ !refrom1 f a dep>tm5t or ag5cy ( a ,/ate or a political subdivision !re( t 0 obta9$ or acquir$ by ! dep>tm5t or ag5cy ( a ,/ate or political subdivision !re( 9 a mann] t w\ld be a violation ( ,f$]al law if obta9$ or acquir$ by ! dep>tm5t or ag5cy ( ! ,unit$ ,/ates1 or 9 a mann] t w\ld n satisfy ! legal /&>ds applicable to ! dep>tm5t or ag5cy ( ! ,unit$ ,/ates4 7#b7 ,limitation ( use z evid5ce ,communications1 data1 records1 o!r in=mation1 or evid5ce obta9$ or acquir$ 9 violation ( p>agraph 7#a71 & 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 dep>tm5t or ag5cy ( ! ,unit$ ,/ates 9 any inve/igation1 trial1 he>+1 or o!r proce$+ by1 91 or be=e any c\rt1 gr& jury1 dep>tm5t1 (fic]1 ag5cy1 regulatory body1 legislative committee1 or o!r au?ority ( ! ,unit$ ,/ates1 a ,/ate1 or a political subdivision !re(4 7#c7 ,use by aggriev$ p>ties ,no?+ 9 p>agraph 7#b7 %all be con/ru$ to limit ! use ( any in=mation by a p]son aggriev$ ( a violation ( p>agraph 7#a7 9 connection ) any action relat+ to su* a violation4 7c7 ,te*nical & con=m+ am5dm5ts 7#a7 ,homel& ,security ,act ( #bjjb ,! ,homel& ,security ,act ( #bjjb 7#f ,u4,s4,c4 #aja et seq47 is am5d$-- 7,a7 9 section #bbjg7;d77#b7 7#f ,u4,s4,c4 #feg7;d77#b771 by /rik+ section #bgjb7;b7 & ins]t+ subsection 7b7 or 7h7 ( section #bgjb1 z applicable12 & 7,b7 9 section #bbbj;,c7e7 7#f ,u4,s4,c4 #ffe;i7e771 by /rik+ section #bgjb & ins]t+ subsection 7b7 or 7h7 ( section #bgjb1 z applicable14 7#b7 ,*apt] #aaj ,*apt] #aaj ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7,a7 9 section #bbeh;,a7g77#d71 by ins]t+ or subp>agraphs 7,c7 ?r\gh 7,g7 ( section #bgjb7;h77#c71 z applicable aft] section #bgjb7;b72 & 7,b7 9 section #bbeh;,b-- 7i7 9 subsection 7b77#b77;,c71 by /rik+ sections #bbeh;,a1 #bbeh;,c1 #bgjb1 or #bgjc & ins]t+ section #bbeh;,a1 section #bbeh;,c1 subsection 7b7 or 7h7 ( section #bgjb 7z applicable71 or section #bgjc or #bgjc;,a 7z applicable72 & 7ii7 9 subsection 7d77#b77;,b77iii77,,ii71 by /rik+ sections #bbeh;,a1 #bbeh;,c1 #bgjb1 or #bgjc & ins]t+ section #bbeh;,a1 section #bbeh;,c1 subsection 7b7 or 7h7 ( section #bgjb 7z applicable71 or section #bgjc or #bgjc;,a 7z applicable74 7#c7 ,*apt] #aba ,*apt] #aba ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7,a7 9 section #bgja7;c77#c71 by /rik+ section #bgjc & ins]t+ section #bgjc or #bgjc;,a 7z applicable72 7,b7 9 section #bgje-- 7i7 by /rik+ section #bgjc7;b7 ea* place x appe>s & ins]t+ section #bgjc;,a7b72 7ii7 9 subsection 7a77#d71 by /rik+ section #bgjc & ins]t+ section #bgjc or #bgjc;,a1 z applicable12 & 7iii7 9 subsection 7b71 9 ! matt] prec$+ p>agraph 7#a7-- 7,i7 by /rik+ section #bgjc & ins]t+ section #bgjc or #bgjc;,a1 z applicable12 & 7,,ii7 by /rik+ section #bgjc7;b77#a7 & ins]t+ section #bgjc;,a7b77#a72 7,c7 9 section #bgjf-- 7i7 9 subsection 7a71 by /rik+ section #bgjb1 #bgjc1 or #bgjd ( ?is title & ins]t+ subsection 7b7 or 7h7 ( section #bgjb 7z applicable71 section #bgjc or #bgjc;,a 7z applicable71 or section #bgjd2 & 7ii7 9 subsection 7c71 by /rik+ section #bgjc ( ?is title & ins]t+ section #bgjc or #bgjc;,a1 z applicable2 & 7,d7 9 section #bgjg-- 7i7 9 subsection 7a71 by /rik+ section #bgjc7;e71 & ins]t+ section #bgjc7;e7 or section #bgjc;,a7e71 z applicable12 7ii7 9 subsection 7e77#a71 by /rik+ section #bgjc7;f7 ( ?is title & ins]t+ section #bgjc7;f7 or section #bgjc;,a7f71 z applicable2 & 7iii7 9 subsection 7g71 by /rik+ section #bgjc ( ?is title1 & ins]t+ section #bgjc or #bgjc;,a1 z applicable14 7#d7 ,def9ition ( electronic communication ,section #beaj7ab77;,c7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ to read z foll[s3 7,c7 7i7 9 ! case ( a dep>tm5t or ag5cy ( ! ,unit$ ,/ates1 a communication f a lawfully in/all$ track+ device 7z def9$ 9 section #caag ( ?is title71 if-- 7,i7 ! track+ device is physically plac$2 or 7,,ii7 ! track+ s(tw>e or functionality ( ! track+ device is remotely activat$ & ! communication is transmitt$ by ! track+ s(tw>e or functionality z a result ( ! remote activation2 or 7ii7 9 ! case ( a dep>tm5t or ag5cy ( a ,/ate or a political subdivision !re(1 any communication f a track+ device 7z def9$ 9 section #caag;,a ( ?is title72 or 4 7#e7 ,*apt] #aba table ( sections ,! table ( sections = *apt] #aba ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ ! item relat+ to section #bgjc & ins]t+ ! foll[+3 #bgjc4 ,requir$ disclosure ( cu/om] communications or records to ,f$]al dep>tm5ts & ag5cies4#bgjc;,a4 ,requir$ disclosure ( cu/om] communications or records to ,/ate & local dep>tm5ts & ag5cies4 4 7#f7 ,*apt] #bje table ( sections ,! table ( sections = *apt] #bje ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ ! item relat+ to section #caag & ins]t+ ! foll[+3 #caag4 ,track+ ord]s = ,f$]al dep>tm5ts & ag5cies4#caag;,a4 ,mobile track+ devices = ,/ate & local dep>tm5ts & ag5cies4 4 7d7 ,con=m+ am5dm5ts to ! ,email ,privacy ,act ,section #bgjd ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 subsection 7a7-- 7,a7 9 p>agraph 7#a71 by /rik+ section #bgjc7;b77#b7 & ins]t+ section #bgjc;,a7b77#b72 & 7,b7 9 p>agraph 7#e71 by /rik+ section #bgjc & ins]t+ section #bgjc;,a2 & 7#b7 by add+ at ! end ! foll[+3 7c7 ,limitation to non-,f$]al entities ,not)/&+ section #bgaa1 9 ?is section1 ! t]m gov]nm5tal entity-- 7#a7 means a dep>tm5t or ag5cy ( a ,/ate or a political subdivision !re(2 & 7#b7 does n include a dep>tm5t or ag5cy ( ! ,unit$ ,/ates4 4 ,,vii ,protection ( c> data f ,f$]al w>rantless se>*es #gja4 ,protection ( c> data f ,f$]al w>rantless se>*es 7a7 ,9 g5]al ,"p ,i ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 #abd ,access+ vehicle data ,sec4#bgcj4 ,def9itions4#bgca4 ,prohibition on ,f$]al access to vehicle data4#bgcb4 ,prohibition on use ( acquir$ in=mation z evid5ce4 #bgcj4 ,def9itions ,9 ?is *apt]3 7#a7 ,access ,! t]m access means any retrieval ( cov]$ vehicle data1 reg>dless (-- 7,a7 :e!r ! data is obta9$ z ! in=mation is be+ produc$ or f digital /orage2 & 7,b7 :]e ! vehicle data is /or$ or transmitt$1 includ+ by wire or radio4 7#b7 ,cons5t ,! t]m cons5t-- 7,a7 means an affirmative1 express1 & volunt>y agreem5t t-- 7i7 /ates t ! p]son provid+ ! cons5t is provid+ cons5t to a gov]nm5t (ficial to access ! digital cont5ts1 access cr$5tial1 or onl9e acc\nt in=mation1 or o!r in=mation be+ s\ght2 7ii7 specifies ! type ( cont5t1 access cr$5tial1 or onl9e acc\nt in=mation ! p]son is provid+ access to2 7iii7 specifies ! "t p]iod ( ! cov]$ vehicle data to be access$2 7iv7 in=ms ! p]son provid+ cons5t t cons5t is optional & t ! gov]nm5t (ficial attempt+ to obta9 cons5t mu/ o!rwise acquire a w>rant if cons5t is n obta9$2 7v7 does n involve sanctions or ! ?reat ( sanctions = )hold+ cons5t2 & 7vi7 uses cle>1 simple1 & compreh5sible language t is pres5t$ 9 a way t is accessible to ! p]son provid+ cons5t2 & 7,b7 does n include cons5t obta9$ ?r\gh agreem5t to a g5]ic privacy policy or a t]ms ( s]vice agreem5t4 7#c7 ,cov]$ vehicle data ,! t]m cov]$ vehicle data-- 7,a7 means all onbo>d & telematics data g5]at$ by1 process$ by1 or /or$ on a noncomm]cial vehicle us+ comput+1 /orage & communication sy/ems in/all$1 atta*$ to1 or c>ri$ 9 ! vehicle1 includ+ diagno/ic data1 ent]ta9m5t sy/em data1 navigation data1 images or data captur$ by onbo>d s5sors1 or cam]as1 includ+ images or data us$ to support automat$ features or autonom\s driv+1 int]net access1 & communication to & f vehicle occupants2 7,b7 includes data ga!r$ by ev5t data record]s2 & 7,c7 does n include-- 7i7 automotive s(tw>e in/all$ by ! manufactur]1 z def9$ by applicable indu/ry /&>ds or regulations2 7ii7 any data subject to *apt] #aai ( ?is title or section #ajd ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahjd72 or 7iii7 data t is collect$ f outside ! vehicle1 includ+ spe$ data & geolocation data1 = purposes ( traffic1 law en=cem5t1 or toll collection4 7#d7 ,ev5t data record] ,! t]m ev5t data record] has ! mean+ giv5 ! t]m 9 section #efc4e ( title #di1 ,code ( ,f$]al ,regulations 7z 9 effect on ,m>* #e1 #bjai74 7#e7 ,f$]al inve/igative or law en=cem5t (fic] ,! t]m ,f$]al inve/igative or law en=cem5t (fic] means any (fic] ( ! ,unit$ ,/ates1 :o is emp[]$ by law to execute se>*es1 to seize evid5ce1 or to make arre/s = a violation ( any ,f$]al law4 7#f7 ,noncomm]cial vehicle ,! t]m noncomm]cial vehicle has ! mean+ giv5 ! t]m non-,,cmv 9 section #chc4e ( title #di1 ,code ( ,f$]al ,regulations4 7#g7 ,vehicle op]ator ,! t]m vehicle op]ator means-- 7,a7 a p]son :o controls ! op]ation ( a vehicle at ! "t cons5t is s\ght2 & 7,b7 ) respect to a vehicle t is n classifi$ z a highly autonom\s vehicle by ! ,secret>y ( ,transportation1 ! driv] ( ! vehicle4 #bgca4 ,prohibition on ,f$]al access to vehicle data 7a7 ,9 g5]al ,except z provid$ 9 subsection 7b71 a ,f$]al inve/igative or law en=cem5t (fic] may n access cov]$ vehicle data unless pursuant to a w>rant issu$ 9 accordance ) ! proc$ures describ$ 9 rule #da ( ! ,f$]al ,rules ( ,crim9al ,proc$ure by a c\rt ( compet5t jurisdiction1 or z o!rwise provid$ 9 ?is *apt] or sections #ajd & #cjc ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahjd1 #ahbc74 7b7 ,exceptions 7#a7 ,cons5t 7,a7 ,9 g5]al ,a ,f$]al inve/igative or law en=cem5t (fic] may access cov]$ vehicle data if-- 7i7 ! vehicle op]ator provides prior cons5t to su* access2 & 7ii7 no pass5g] #ad ye>s ( age or old] objects to ! access4 7,b7 ,vehicle own] ,if ! vehicle op]ator _c be locat$ ) reasonable ef=t1 ! vehicle own] or1 9 ! case ( a leas$ vehicle1 ! lessee1 may provide cons5t "u ?is p>agraph4 7,c7 ,unlawful possession ,no individual may provide or )hold cons5t "u ?is p>agraph or object to ano!r individual access+ cov]$ vehicle data if ! individual-- 7i7 is ! vehicle op]ator :o is 9 unlawful possession ( ! vehicle2 or 7ii7 is a pass5g] :o unlawfully obta9$ access to ! vehicle4 7,d7 ,oral cons5t ,cons5t provid$ "u ?is p>agraph %all be 9 writ+ unless-- 7i7 ! p]son provid+ ! cons5t reque/s t ! cons5t be made orally2 & 7ii7 ! reque/ = cons5t & ! cons5t are record$4 7,e7 ,cons5t ( vehicle op]ator ,if ! vehicle op]ator is n ! own] ( ! vehicle & provides cons5t "u ?is p>agraph1 ! cons5t is valid only ) respect to cov]$ vehicle data g5]at$ dur+ ! lawful possession & use ( ! vehicle by ! vehicle op]ator4 7#b7 ,em]g5cy 7,a7 ,9 g5]al ,a ,f$]al inve/igative or law en=cem5t (fic]1 ! ,attorney ,g5]al1 ! ,deputy ,attorney ,g5]al1 or ! ,associate ,attorney ,g5]al may access cov]$ vehicle data if-- 7i7 su* (fic] reasonably det]m9es t an em]g5cy situation exi/s t-- 7,i7 involves imm$iate dang] ( dea? or s]i\s physical injury to any p]son2 & 7,,ii7 requires access to cov]$ vehicle data be=e su* (fic] c1 ) due dilig5ce1 obta9 a w>rant2 7ii7 !re are gr\nds ^u :i* a w>rant c\ld be grant$ to au?orize su* access2 & 7iii7 an application = a w>rant approv+ su* access is submitt$ to a c\rt )9 #dh h\rs aft] ! access has occurr$ or beg9s to occur4 7,b7 ,d5ial ,if an application = a w>rant submitt$ pursuant to subp>agraph 7,a77iii7 is d5i$1 any cov]$ vehicle data access$ "u ?is p>agraph %all be treat$ z hav+ be5 obta9$ 9 violation ( ?is *apt]4 7#c7 ,ev5t data record] = motor vehicle safety ,9 addition to ! exceptions 9 p>agraphs 7#a7 & 7#b71 data record$ or transmitt$ by an ev5t data record] may be access$ f a noncomm]cial vehicle if au?oriz$ by p>agraph 7#c71 7#d71 or 7#e7 ( section #bdcjb7;b7 ( ! ,driv] ,privacy ,act ( #bjae 7#di ,u4,s4,c4 #cjaja note74 7#d7 ,rule ( con/ruction ,no?+ 9 ?is section %all be int]pret$ to require ! transmission or /orage ( data t is n o!rwise transmitt$ or /or$1 or ! retrieval ( data t is n g5]ally retrievable4 #bgcb4 ,prohibition on use ( acquir$ in=mation z evid5ce 7a7 ,9 g5]al ,if any cov]$ vehicle data has be5 acquir$ 9 violation ( ?is *apt]1 no "p ( su* in=mation & no evid5ce d]iv$ !refrom may be us$1 receiv$ 9 evid5ce1 or o!rwise dissem9at$ 9 any inve/igation1 trial1 he>+1 or o!r proce$+ by1 91 or be=e any c\rt1 gr& jury1 dep>tm5t1 (fic]1 ag5cy1 regulatory body1 legislative committee1 or o!r au?ority ( ! ,unit$ ,/ates1 a ,/ate1 or a political subdivision !re(4 7b7 ,probable cause ,no data describ$ 9 section #bgca7;b77#c7 may be us$ to e/abli% probable cause4 4 7b7 ,te*nical & con=m+ am5dm5ts 7#a7 ,driv] ,privacy ,act ( #bjae ,section #bdcjb ( ! ,driv] ,privacy ,act ( #bjae 7#di ,u4,s4,c4 #cjaja note7 is am5d$-- 7,a7 9 subsection 7b71 9 ! matt] prec$+ p>agraph 7#a71 by /rik+ ,data & ins]t+ ,except z provid$ 9 subsection 7c71 data2 & 7,b7 by add+ at ! end ! foll[+3 7c7 ,f$]al inve/igative or law en=cem5t (fic]s ,a ,f$]al inve/igative or law en=cem5t (fic] 7z def9$ 9 section #bgcj ( title #ah1 ,unit$ ,/ates ,code7 may only access or retrieve data record$ or transmitt$ by an ev5t data record] describ$ 9 subsection 7a7 9 accordance ) *apt] #abd ( title #ah1 ,unit$ ,/ates ,code4 4 7#b7 ,table ( *apt]s ,! table ( *apt]s = "p #a ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 #abd4;,access+ vehicle data#bgcj 4 ,,viii ,intellig5ce transp>5cy #hja4 ,enhanc$ annual reports by ,director ( ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts ,section #fjc7;a77#a7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahgc7;a77#a77 is am5d$-- 7#a7 9 subp>agraph 7,f71 by /rik+ 2 & & ins]t+ a semicolon2 7#b7 9 subp>agraph 7,g71 by /rik+ ! p]iod at ! end & ins]t+ a semicolon2 & 7#c7 by add+ at ! end ! foll[+3 7,h7 ! numb] ( c]tifications by ! ,=eign ,intellig5ce ,surveillance ,c\rt pursuant to section #ajc7;j72 7,i7 ! numb] ( petitions to c]tify a "q made by an amicus curiae pursuant to section #ajc7;i77#g77;,a72 7,j7 ! numb] ( he>+s or rehe>+s by ! ,=eign ,intellig5ce ,surveillance ,c\rt en banc pursuant to section #ajc7;a77#b71 disaggregat$ by he>+s or rehe>+s by su* c\rt en banc pursuant to clause 7i7 or 7ii7 ( su* section2 & 7,k7 ! numb] ( times amici curiae h be5 appo9t$ pursuant to section #ajc7;i77#b74 4 #hjb4 ,enhanc$ annual reports by ,director ( ,national ,intellig5ce 7a7 ,9 g5]al ,subsection 7b7 ( section #fjc ( ! ,=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 & id5tifi]s t>get$ "u section #gjb7;a71 disaggregat$ by c]tification "u :i* ! p]son or id5tifi] 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 ea* ( ! subp>agraphs ( section #gja7;b77#d72 2 & 7#d7 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]sons 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 pursuant to section #gjb conta9+ ! id5tities ( ,unit$ ,/ates p]sons 9 :i* ! id5tities ( ! ,unit$ ,/ates p]sons 7 mask$2 7,c7 ! total numb] ( dissem9at$ intellig5ce reports d]iv$ f collection outside ! au?orities provid$ by ?is ,act 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 pursuant to section #gjb conta9+ ! id5tities ( ,unit$ ,/ates p]sons 9 :i* ! id5tities ( ! ,unit$ ,/ates p]sons 7 op5ly includ$2 & 7,e7 ! total numb] ( dissem9at$ intellig5ce reports d]iv$ f collection outside ! au?orities provid$ by ?is ,act conta9+ ! id5tities ( ,unit$ ,/ates p]sons 9 :i* ! id5tities ( ! ,unit$ ,/ates p]sons 7 op5ly includ$2 7#ab7 7,a7 ! numb] ( qu]ies conduct$ 9 an ef=t to f9d communications or in=mation ( or ab\t a cov]$ p]son t requir$ a w>rant pursuant to section #cjb ( ! ,gov]nm5t ,surveillance ,re=m ,act ( #bjbf2 & 7,b7 ! numb] ( qu]ies conduct$ 9 an ef=t to f9d communications or in=mation ( or ab\t a cov]$ p]son t did n require a w>rant pursuant to section #cjb ( ! ,gov]nm5t ,surveillance ,re=m ,act ( #bjbf2 & 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$ = =eign intellig5ce purposes outside ! au?orities provid$ by ?is ,act1 reg>dless ( :e!r su* acquisition occurr$ inside or outside ! ,unit$ ,/ates4 4 7b7 ,repeal ( nonapplicability to ,f$]al ,bureau ( ,inve/igation ( c]ta9 requirem5ts ,subsection 7d7 ( su* section is am5d$-- 7#a7 by /rik+ p>agraph 7#b72 & 7#b7 by r$esignat+ p>agraph 7#c7 z p>agraph 7#b74 7c7 ,con=m+ am5dm5t ,subsection 7d77#a7 ( su* section is am5d$ by /rik+ p>agraphs 7#c71 7#e71 or 7#f7 & ins]t+ p>agraph 7#f71 7#h71 or 7#i74 #hjc4 ,annual report+ on accuracy & complet5ess ( applications ,section #fjc ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahgc7 is am5d$-- 7#a7 by r$esignat+ subsections 7f7 & 7g7 z subsections 7g7 & 7h71 respectively2 & 7#b7 by ins]t+ aft] subsection 7e7 ! foll[+3 7f7 ,annual report by ,attorney ,g5]al on accuracy & complet5ess ( applications 7#a7 ,report requir$ ,9 ,april ea* ye>1 ! ,attorney ,g5]al %all submit to ! appropriate committees ( ,congress & publi% on ! website ( ! ,dep>tm5t ( ,ju/ice1 subject to a declassification review1 a report sett+ =?1 ) respect to ! prec$+ cal5d> ye>1 ! foll[+3 7,a7 ,a summ>y ( all accuracy or complet5ess reviews ( applications = c\rt ord]s submitt$ to ! ,=eign ,intellig5ce ,surveillance ,c\rt by ! ,f$]al ,bureau ( ,inve/igation "u ?is ,act4 7,b7 ,! total numb] ( su* applications review$ = accuracy or complet5ess4 7,c7 ,! total numb] ( mat]ial errors or omissions id5tifi$ dur+ su* reviews4 7,d7 ,! total numb] ( nonmat]ial errors or omissions id5tifi$ dur+ su* reviews4 7,e7 ,! total numb] ( in/ances 9 :i* facts conta9$ 9 an application 7 n support$ by docum5tation t exi/$ 9 ! applicable file be+ review$ at ! "t ( ! review4 7,f7 ,an explanation = any increase or decrease 9 ! numb] ( errors id5tifi$ "u subp>agraphs 7,c7 & 7,d71 & 9 ! ev5t ( an increase 9 ! numb] ( errors1 a description ( any action tak5 by ! ,dep>tm5t to improve compliance & accuracy4 7#b7 ,inspector ,g5]al risk assessm5t ,9 addition to conduct+ audits "u section #eja ( ! ,gov]nm5t ,surveillance ,re=m ,act ( #bjbf1 ! ,inspector ,g5]al ( ! ,dep>tm5t ( ,ju/ice %all-- 7,a7 p]iodically assess ! reports requir$ by p>agraph 7#a72 & 7,b7 z det]m9$ by ! ,inspector ,g5]al1 report any risks id5tifi$ ?r\gh su* assessm5ts to ! appropriate committees ( ,congress4 7#c7 ,def9ition ( appropriate committees ( ,congress ,9 ?is subsection1 ! t]m appropriate committees ( ,congress has ! mean+ giv5 t t]m 9 section #aja4 4 #hjd4 ,all[+ m granul> aggregate report+ by recipi5ts ( =eign intellig5ce surveillance ord]s 7a7 ,modification ( aggregation b&+ ,subsection 7a7 ( section #fjd ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahgd7 is am5d$-- 7#a7 by /rik+ p>agraphs 7#a7 ?r\gh 7#c7 & ins]t+ ! foll[+3 7#a7 ,a semiannual report t aggregates ! numb] ( ord]s1 directives1 or national security lett]s ) :i* ! p]son 0 requir$ to comply into sep>ate categories (-- 7,a7 ! numb] ( national security lett]s receiv$1 report$-- 7i7 = ! fir/ #a1jjj national security lett]s receiv$1 9 b&s ( #bjj />t+ ) #a-bjj2 & 7ii7 = m ?an #a1jjj national security lett]s receiv$1 ! precise numb] ( national security lett]s receiv$2 7,b7 ! numb] ( cu/om] selectors t>get$ by national security lett]s1 report$-- 7i7 = ! fir/ #a1jjj cu/om] selectors t>get$1 9 b&s ( #bjj />t+ ) #a-bjj2 & 7ii7 = m ?an #a1jjj cu/om] selectors t>get$1 ! precise numb] ( cu/om] selectors t>get$2 7,c7 ! numb] ( ord]s or directives receiv$1 comb9$1 "u ?is ,act = cont5ts-- 7i7 report$-- 7,i7 = ! fir/ #a1jjj ord]s & directives receiv$1 9 b&s ( #bjj />t+ ) #a-bjj2 & 7,,ii7 = m ?an #a1jjj ord]s & directives receiv$1 ! precise numb] ( ord]s receiv$2 & 7ii7 disaggregat$ by :e!r ! ord] or directive 0 issu$ "u section #aje1 #djb1 or #gjb2 7,d7 ! numb] ( cu/om] selectors t>get$ "u ord]s or directives receiv$1 comb9$1 "u ?is ,act = cont5ts-- 7i7 report$-- 7,i7 = ! fir/ #a1jjj cu/om] selectors t>get$1 9 b&s ( #bjj />t+ ) #a-bjj2 & 7,,ii7 = m ?an #a1jjj cu/om] selectors t>get$1 ! precise numb] ( cu/om] selectors t>get$2 & 7ii7 disaggregat$ by :e!r ! ord] or directive 0 issu$ "u section #aje1 #djb1 or #gjb2 7,e7 ! numb] ( ord]s or directives receiv$ "u ?is ,act = noncont5ts-- 7i7 report$-- 7,i7 = ! fir/ #a1jjj ord]s or directives receiv$1 9 b&s ( #bjj />t+ ) #a-bjj2 & 7,,ii7 = m ?an #a1jjj ord]s or directives receiv$1 ! precise numb] ( ord]s receiv$2 & 7ii7 disaggregat$ by :e!r ! ord] or directive 0 issu$ "u section #aje1 #djb1 or #gjb2 & 7,f7 ! numb] ( cu/om] selectors t>get$ "u ord]s or directives "u ?is ,act = noncont5ts-- 7i7 report$-- 7,i7 = ! fir/ #a1jjj cu/om] selectors t>get$1 9 b&s ( #bjj />t+ ) #a-bjj2 & 7,,ii7 = m ?an #a1jjj cu/om] selectors t>get$1 ! precise numb] ( cu/om] selectors t>get$2 & 7ii7 disaggregat$ by :e!r ! ord] or directive 0 issu$ "u section #aje1 #djb1 or #gjb4 2 & 7#b7 by r$esignat+ p>agraph 7#d7 z p>agraph 7#b74 7b7 ,additional disclosures ,su* section is am5d$-- 7#a7 by r$esignat+ subsections 7b7 ?r\gh 7d7 z subsections 7c7 ?r\gh 7e71 respectively2 & 7#b7 by ins]t+ aft] subsection 7a7 ! foll[+3 7b7 ,additional disclosures ,a p]son :o publicly reports in=mation "u subsection 7a7 may also publicly report1 us+ a semiannual report1 in=mation relat+ to ! previ\s #ahj days t indicates :e!r ! p]son 0 or 0 n requir$ to comply ) an ord]1 directive1 or national security lett] issu$ "u ea* ( sections #aje1 #djb1 & #gjb & ! provisions li/$ 9 section #fjc7;f77#c74 4 7c7 ,con=m+ am5dm5ts ,subsection 7c7 ( su* section1 z r$esignat$ by subsection 7b77#a7 ( ?is section1 is am5d$-- 7#a7 9 p>agraph 7#a71 by /rik+ or 7#b72 7#b7 by /rik+ p>agraph 7#b72 7#c7 by r$esignat+ p>agraph 7#c7 z p>agraph 7#b72 & 7#d7 9 p>agraph 7#b71 z s r$esignat$1 by /rik+ 7#d7 & ins]t+ 7#b74 #hje4 ,report on use ( =eign intellig5ce surveillance au?orities reg>d+ protect$ activities & protect$ classes 7a7 ,report ,n lat] ?an #a ye> aft] ! date ( ! enactm5t ( ?is ,act1 ! ,privacy & ,civil ,lib]ties ,ov]sight ,bo>d %all make publicly available & submit to ! appropriate committees ( ,congress a report on ! use ( activities & protect$ classes describ$ 9 subsection 7b7 9-- 7#a7 applications = ord]s made by ! ,unit$ ,/ates ,gov]nm5t "u ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq472 & 7#b7 inve/igations = :i* su* ord]s are s\ght4 7b7 ,activities & protect$ classes describ$ ,! activities & protect$ classes describ$ 9 ?is subsection are ! foll[+3 7#a7 ,activities & expression protect$ by ! ,fir/ ,am5dm5t to ! ,con/itution ( ! ,unit$ ,/ates4 7#b7 ,race1 e?nicity1 national orig91 & religi\s affiliation4 7c7 ,=m ,9 addition to ! report made publicly available & submitt$ "u subsection 7a71 ! ,bo>d may submit to ! appropriate committees ( ,congress a classifi$ annex4 #hjf4 ,publication ( e/imates reg>d+ communications collect$ "u c]ta9 provisions ( ,=eign ,intellig5ce ,surveillance ,act ( #aigh ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce %all publi% a good fai? e/imate (-- 7#a7 ! numb] ( ,unit$ ,/ates p]sons ^: communications are collect$ "u section #gjb ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha;a72 or 7#b7 ! numb] ( communications collect$ "u su* section to :i* a p>ty is a p]son locat$ 9 ! ,unit$ ,/ates at ! "t ( communication4 #hjg4 ,enhanc$ report+ ( assessm5ts ( compliance ) em]g5cy ord] requirem5ts "u c]ta9 provisions ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7a7 ,electronic surveillance 7#a7 ,annual assessm5t ,section #aje7;e77#f7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahje7;e77#f77 is am5d$ by /rik+ %all assess compliance & ins]t+ %all n less frequ5tly ?an annually assess compliance4 7#b7 ,report+ ,section #ajh7;a77#b7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahjh7;a77#b77 is am5d$-- 7,a7 9 subp>agraph 7,c71 by /rik+ 2 & & ins]t+ a semicolon2 7,b7 9 subp>agraph 7,d71 by /rik+ section #cja7;e74 & ins]t+ section #cjd7;e72 &2 & 7,c7 by add+ at ! end ! foll[+3 7,e7 ! annual assessm5t conduct$ pursuant to section #aje7;e77#f74 4 7b7 ,physical se>*es 7#a7 ,annual assessm5t ,section #cjd7;e77#f7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahbd7;e77#f77 is am5d$ by /rik+ %all assess compliance & ins]t+ %all n less frequ5tly ?an annually assess compliance4 7#b7 ,report+ ,section #cjf ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahbf7 is am5d$-- 7,a7 9 p>agraph 7#c71 by /rik+ 2 & & ins]t+ a semicolon2 7,b7 9 p>agraph 7#d71 by /rik+ ! p]iod & ins]t+ 2 &2 & 7,c7 by add+ at ! end ! foll[+3 7#e7 ! annual assessm5t conduct$ pursuant to section #cjd7;e77#f74 4 ,,ix ,sev]ability & limit$ delays 9 implem5tation #ija4 ,rule ( con/ruction ) respect to ,/ate & local law en=cem5t au?orities ,no?+ 9 ?is ,act1 or an am5dm5t made by ?is ,act1 %all be con/ru$ to modify ! au?orities or affect ! proc$ures = ! acquisition ( records by any dep>tm5t or ag5cy ( a ,/ate or a political subdivision !re( z 9 effect on ! day be=e ! date ( ! enactm5t ( ?is ,act4 #ijb4 ,sev]ability ,if any provision ( ?is ,act1 an am5dm5t made by ?is ,act1 or ! application ( su* a provision or am5dm5t to any p]son or circum/ance1 is held to be uncon/itutional1 ! rema9+ provisions ( & am5dm5ts made by ?is ,act1 & ! application ( ! provision or am5dm5t held to be uncon/itutional to any o!r p]son or circum/ance1 %all n be affect$ !reby4 #ijc4 ,limit$ delays 9 implem5tation ,! ,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