113 S2685 PCS: Uniting and Strengthening America by Fulfilling Rights and Ensuring Effective Discipline Over Monitoring Act of 2014
U.S. Senate
2014-07-29
text/xml
EN
Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain.
1.
Short title; table of contents
(a)
This Act may be cited as the Uniting and Strengthening America by Fulfilling Rights and Ensuring Effective Discipline Over
Monitoring Act of 2014
or the USA FREEDOM Act of 2014
.
(b)
The table of contents for this Act is as follows:Sec. 1. Short title; table of contents.
Sec. 2. Amendments to the Foreign Intelligence Surveillance Act of 1978.
TITLE I—FISA business records reforms
Sec. 101. Additional requirements for call detail records.
Sec. 102. Emergency authority.
Sec. 103. Prohibition on bulk collection of tangible things.
Sec. 104. Judicial review.
Sec. 105. Liability protection.
Sec. 106. Compensation for assistance.
Sec. 107. Definitions.
Sec. 108. Inspector General reports on business records orders.
Sec. 109. Effective date.
Sec. 110. Rule of construction.
TITLE II—FISA pen register and trap and trace device reform
Sec. 201. Prohibition on bulk collection.
Sec. 202. Privacy procedures.
TITLE III—FISA acquisitions targeting persons outside the United States reforms
Sec. 301. Limits on use of unlawfully obtained information.
TITLE IV—Foreign Intelligence Surveillance Court reforms
Sec. 401. Appointment of amicus curiae.
Sec. 402. Declassification of decisions, orders, and opinions.
TITLE V—National Security Letter reform
Sec. 501. Prohibition on bulk collection.
Sec. 502. Limitations on disclosure of national security letters.
Sec. 503. Judicial review.
TITLE VI—FISA transparency and reporting requirements
Sec. 601. Additional reporting on orders requiring production of business records; business records
compliance reports to Congress.
Sec. 602. Annual reports by the Government.
Sec. 603. Public reporting by persons subject to FISA orders.
Sec. 604. Reporting requirements for decisions, orders, and opinions of the Foreign Intelligence
Surveillance Court and the Foreign Intelligence Surveillance Court of
Review.
Sec. 605. Submission of reports under FISA.
TITLE VII—Sunsets
Sec. 701. Sunsets.
2.
Amendments to the Foreign Intelligence Surveillance Act of 1978
Except as otherwise expressly provided, whenever in this Act an amendment or repeal is expressed in
terms of an amendment to, or a repeal of, a section or other provision,
the reference shall be considered to be made to a section or other
provision of the Foreign Intelligence Surveillance Act of 1978 (50 U.S.C. 1801 et seq.).
<enum>I</enum>
<header>FISA business records reforms</header>
<section id="HC90359FEAE6244F5A35C5A9DB78B2A37">
<enum>101.</enum>
<header>Additional requirements for call detail records</header>
<subsection id="H998ABAD29F82478A8983B4215AB10352">
<enum>(a)</enum>
<header>Application</header>
<text display-inline="yes-display-inline">Section 501(b)(2) (<external-xref legal-doc="usc" parsable-cite="usc/50/1861">50 U.S.C. 1861(b)(2)</external-xref>) is amended—</text>
<paragraph id="HCDFBDADBC3CF4800BC59D130555874AD">
<enum>(1)</enum>
<text>in subparagraph (A)—</text>
<subparagraph id="HF4C75D8980E24B08BEA488F73A154927">
<enum>(A)</enum>
<text>in the matter preceding clause (i), by striking <quote>a statement</quote> and inserting <quote>in the case of an application other than an application described in subparagraph (C) (including an
application for the production of call detail records other than in the
manner described in subparagraph (C)), a statement</quote>; and</text>
</subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="H9D19ABF56B394C00B8EB65B0AAFE5728">
<enum>(B)</enum>
<text>in clause (iii), by striking <quote>; and</quote> and inserting a semicolon;</text>
</subparagraph></paragraph><paragraph commented="no" id="HC584A96FC2B7473F8AE491A210475C48">
<enum>(2)</enum>
<text>by redesignating subparagraphs (A) and (B) as subparagraphs (B) and (D), respectively; and</text>
</paragraph><paragraph id="HBCFB2146FD944DC59787FCF7C44B790C">
<enum>(3)</enum>
<text>by inserting after subparagraph (B) (as so redesignated) the following new subparagraph:</text>
<quoted-block display-inline="no-display-inline" id="H4FBDFF6AA63F4657815BDD5BFDF2F4A4" style="OLC">
<subparagraph id="H50F7CA2C4AEE4645AD7330F13CB82564">
<enum>(C)</enum>
<text display-inline="yes-display-inline">in the case of an application for the production on a daily basis of call detail records created
before, on, or after the date of the application relating to an authorized
investigation (other than a threat assessment) conducted in accordance
with subsection (a)(2) to protect against international terrorism, a
statement of facts showing that—</text>
<clause id="HBD195B43F93A4E98BE40F360FB272C09">
<enum>(i)</enum>
<text display-inline="yes-display-inline">there are reasonable grounds to believe that the call detail records sought to be produced based on
the specific selection term required under subparagraph (A) are relevant
to such investigation; and</text>
</clause><clause id="HE41026350B664360A6F0D6420C8F1F94">
<enum>(ii)</enum>
<text display-inline="yes-display-inline">there is a reasonable, articulable suspicion that such specific selection
term is associated with a foreign power engaged in international terrorism
or activities in preparation therefor, or an agent of a foreign power
engaged in international terrorism
or activities in preparation therefor;
and</text>
</clause></subparagraph><after-quoted-block>.</after-quoted-block></quoted-block>
</paragraph></subsection><subsection id="HDAFD13C3B4064578BF4AD9680F44B400">
<enum>(b)</enum>
<header>Order</header>
<text>Section 501(c)(2) (<external-xref legal-doc="usc" parsable-cite="usc/50/1861">50 U.S.C. 1861(c)(2)</external-xref>) is amended—</text>
<paragraph id="H76C5E06170C8457E9A83E5A3BFDFA213">
<enum>(1)</enum>
<text>in subparagraph (D), by striking <quote>; and</quote> and inserting a semicolon;</text>
</paragraph><paragraph id="H2E4A8BA298C94E43A8F64534F33893B7">
<enum>(2)</enum>
<text>in subparagraph (E), by striking the period and inserting <quote>; and</quote>; and</text>
</paragraph><paragraph id="HDDC8A492FB4C42BE811983F9E32F2A6A">
<enum>(3)</enum>
<text>by adding at the end the following new subparagraph:</text>
<quoted-block display-inline="no-display-inline" id="HD3AA3202110443E58D582999EC21E6B6" style="OLC">
<subparagraph id="HE9303997331040E2884BECCB41BE3015">
<enum>(F)</enum>
<text display-inline="yes-display-inline">in the case of an application described in subsection (b)(2)(C), shall—</text>
<clause id="HA8E83A51F0BA43418CF49C56B3F7A902">
<enum>(i)</enum>
<text>authorize the production on a daily basis of call detail records for a period not to exceed 180
days;</text>
</clause><clause id="HE1543EA3236B4E59B8E718DF9C0B84F4">
<enum>(ii)</enum>
<text>provide that an order for such production may be extended upon application under subsection (b) and
the judicial finding under paragraph (1) of this subsection;</text>
</clause><clause id="H5D99880DAF924B148891F595ADD9D0A8">
<enum>(iii)</enum>
<text display-inline="yes-display-inline">provide that the Government may require the prompt production of call detail records—</text>
<subclause id="HD05790CD225642CF806D5F3D2C08CED1">
<enum>(I)</enum>
<text>using the specific selection term that satisfies the standard required under subsection
(b)(2)(C)(ii) as the basis for production; and</text>
</subclause><subclause id="HF0C16B46A7E1411E92C6A6069C1861EA">
<enum>(II)</enum>
<text display-inline="yes-display-inline">using call detail records with a direct connection to such specific selection term as the basis for
production of a second set of call detail records;</text>
</subclause></clause><clause id="H952CC4A830D94F3589F5FC42B6AB943C">
<enum>(iv)</enum>
<text display-inline="yes-display-inline">provide that, when produced, such records be in a form that will be useful to the Government;</text>
</clause><clause commented="no" id="H7D43EF63ECC64E58A1719E370E6BB7D1">
<enum>(v)</enum>
<text display-inline="yes-display-inline">direct each person the Government directs to produce call detail records under the order to furnish
the Government forthwith all information, facilities, or technical
assistance necessary to accomplish the production in such a manner as will
protect the secrecy of the production and produce a minimum of
interference with the services that such person is providing to each
subject of the production; and</text>
</clause><clause id="H74998862364C4C9BA09480C752FA1113">
<enum>(vi)</enum>
<text display-inline="yes-display-inline">direct the Government to—</text>
<subclause id="H71620B9588DD43079B7A96FC8514CD04">
<enum>(I)</enum>
<text>adopt minimization procedures that require the prompt destruction of all call detail records
produced under the order that the Government determines are not foreign
intelligence information; and</text>
</subclause><subclause id="HFDEA17C987A9495BAF12CC7BB7F0725C">
<enum>(II)</enum>
<text>destroy all call detail records produced under the order as prescribed by such procedures.</text>
</subclause></clause></subparagraph><after-quoted-block>.</after-quoted-block></quoted-block>
</paragraph></subsection></section><section id="H64A16F5D21CE4FF9A2DD2BF9B98134A2">
<enum>102.</enum>
<header>Emergency authority</header>
<subsection id="HD30504DF576143459CA543D49A672FD9">
<enum>(a)</enum>
<header>Authority</header>
<text display-inline="yes-display-inline">Section 501 (<external-xref legal-doc="usc" parsable-cite="usc/50/1861">50 U.S.C. 1861</external-xref>) is amended by adding at the end the following new subsection:</text>
<quoted-block display-inline="no-display-inline" id="H4FD230D5F4E64D71BC5B7882BE7DF4C4" style="OLC">
<subsection id="H6AA4A0DC3A804693947077D30974473A">
<enum>(i)</enum>
<header>Emergency authority for production of tangible things</header>
<paragraph display-inline="no-display-inline" id="HD05050C0281F4E9A9B5CBA6FA8017FD0">
<enum>(1)</enum>
<text>Notwithstanding any other provision of this section, the Attorney General may require the emergency
production of tangible things if the Attorney General—</text>
<subparagraph display-inline="no-display-inline" id="HD724B30C8FE74DF19510BE9B3438B0A0">
<enum>(A)</enum>
<text display-inline="yes-display-inline">reasonably determines that an emergency situation requires the production of tangible things before
an order authorizing such production can with due diligence be obtained;</text>
</subparagraph><subparagraph display-inline="no-display-inline" id="HE94911763382442EA08FB683784A6783">
<enum>(B)</enum>
<text>reasonably determines that the factual basis for the issuance of an order under this section to
approve such production of tangible things exists;</text>
</subparagraph><subparagraph display-inline="no-display-inline" id="H9DF0DF6B0D9B4C87B29CF4A03A1C1A45">
<enum>(C)</enum>
<text>informs, either personally or through a designee, a judge having jurisdiction under this section at
the time the Attorney General requires the emergency production of
tangible things that the decision has been made to employ the authority
under this subsection; and</text>
</subparagraph><subparagraph display-inline="no-display-inline" id="H4C11A0D1ED5D46778281CD87B6C24784">
<enum>(D)</enum>
<text>makes an application in accordance with this section to a judge having jurisdiction under this
section as soon as practicable, but not later than 7 days after the
Attorney General requires the emergency production of tangible things
under this subsection.</text>
</subparagraph></paragraph><paragraph display-inline="no-display-inline" id="HBDEA8D82231346EF84DEC914BCCBF726">
<enum>(2)</enum>
<text>If the Attorney General authorizes the emergency production of tangible things under paragraph (1),
the Attorney General shall require that the minimization procedures
required by this section for the issuance of a judicial order be followed.</text>
</paragraph><paragraph display-inline="no-display-inline" id="H6639EC536BF14F3DA410FD13B889759E">
<enum>(3)</enum>
<text>In the absence of a judicial order approving the production of tangible things under this
subsection, the production shall terminate when the information sought is
obtained, when the application for the order is denied, or after the
expiration of 7 days from the time the Attorney General begins requiring
the emergency production of such tangible things, whichever is earliest.</text>
</paragraph><paragraph display-inline="no-display-inline" id="H41266156F8114F13B2FB7DECA976D370">
<enum>(4)</enum>
<text>A denial of the application made under this subsection may be reviewed as provided in section 103.</text>
</paragraph><paragraph display-inline="no-display-inline" id="HA7F6860D38BC4ED586C7F23295A54B54">
<enum>(5)</enum>
<text>If such application for approval is denied, or in any other case where the production of tangible
things is terminated and no order is issued approving the production, no
information obtained or evidence derived from such production shall be
received in evidence or otherwise disclosed in any trial, hearing, or
other proceeding in or before any court, grand jury, department, office,
agency, regulatory body, legislative committee, or other authority of the
United States, a State, or a political subdivision thereof, and no
information concerning any United States person acquired from such
production shall subsequently be used or disclosed in any other manner by
Federal officers or employees without the consent of such person, except
with the approval of the Attorney General if the information indicates a
threat of death or serious bodily harm to any person.</text>
</paragraph><paragraph display-inline="no-display-inline" id="H583AF48D93B543BFB1A7978DB2818827">
<enum>(6)</enum>
<text>The Attorney General shall assess compliance with the requirements of paragraph (5).</text>
</paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block>
</subsection><subsection id="H90883FB53BCC42879A2EE96B8BD91BA6">
<enum>(b)</enum>
<header>Conforming amendment</header>
<text>Section 501(d) (<external-xref legal-doc="usc" parsable-cite="usc/50/1861">50 U.S.C. 1861(d)</external-xref>) is amended—</text>
<paragraph id="H951D49966903440C9A12D73B165A1764">
<enum>(1)</enum>
<text>in paragraph (1)—</text>
<subparagraph id="HC8421107003C45E4BB82B5788898E260">
<enum>(A)</enum>
<text>in the matter preceding subparagraph (A), by striking <quote>pursuant to an order</quote> and inserting <quote>pursuant to an order issued or an emergency production required</quote>;</text>
</subparagraph><subparagraph id="HEC3723A6A6A3424AB6322F6A83FB69D3">
<enum>(B)</enum>
<text>in subparagraph (A), by striking <quote>such order</quote> and inserting <quote>such order or such emergency production</quote>; and</text>
</subparagraph><subparagraph id="H68FC7A0B445E48689C87124E3AE98784">
<enum>(C)</enum>
<text>in subparagraph (B), by striking <quote>the order</quote> and inserting <quote>the order or the emergency production</quote>; and</text>
</subparagraph></paragraph><paragraph id="H8EBA61C309B944679DAA98045B9F15BD">
<enum>(2)</enum>
<text>in paragraph (2)—</text>
<subparagraph id="HC898CD14326642B8B5DAE5079BBFE061">
<enum>(A)</enum>
<text>in subparagraph (A), by striking <quote>an order</quote> and inserting <quote>an order or emergency production</quote>; and</text>
</subparagraph><subparagraph id="H3BCD9115F9B5491FBD7552042168976D">
<enum>(B)</enum>
<text>in subparagraph (B), by striking <quote>an order</quote> and inserting <quote>an order or emergency production</quote>.</text>
</subparagraph></paragraph></subsection></section><section commented="no" id="H68C5A1A29C59443995AA46F50FFDD724">
<enum>103.</enum>
<header>Prohibition on bulk collection of tangible things</header>
<subsection commented="no" id="H35DC1FAB33F54CA892EC54F02E238587">
<enum>(a)</enum>
<header>Application</header>
<text display-inline="yes-display-inline">Section 501(b)(2) (<external-xref legal-doc="usc" parsable-cite="usc/50/1861">50 U.S.C. 1861(b)(2)</external-xref>), as amended by section 101(a) of this Act, is further amended by inserting before subparagraph
(B), as redesignated by such section 101(a) of this Act, the following new
subparagraph:</text>
<quoted-block display-inline="no-display-inline" id="H27C08D3FDDA14D8E8936AEDA14A7A5FA" style="traditional">
<subparagraph commented="no" id="H1FAFD44E47BF4A7D913B13E5520D6B8C">
<enum>(A)</enum>
<text>a specific selection term to be used as the basis for the production of the tangible things sought;</text>
</subparagraph><after-quoted-block>.</after-quoted-block></quoted-block>
</subsection><subsection commented="no" id="H121B78C81E7743FDA728139AF26EF12D">
<enum>(b)</enum>
<header>Order</header>
<text>Section 501(c) (<external-xref legal-doc="usc" parsable-cite="usc/50/1861">50 U.S.C. 1861(c)</external-xref>) is amended—</text>
<paragraph id="HBC02F6FEB75A4B039C78B9075F250B29">
<enum>(1)</enum>
<text>in paragraph (2)(A), by striking the semicolon and inserting <quote>, including each specific selection term to be used as the basis for the production;</quote>; and</text>
</paragraph><paragraph id="H61398A5EAB424100A1D92F710E63B9FE">
<enum>(2)</enum>
<text>by adding at the end the following new paragraph:</text>
<quoted-block display-inline="no-display-inline" id="HFA540EFC7FBD4CF98FBE68E12F127E00" style="traditional">
<paragraph id="H20DFE87F47F447A488DF267B454E4022" indent="up1">
<enum>(3)</enum>
<text display-inline="yes-display-inline">No order issued under this subsection may authorize the collection of tangible things without the
use of a specific selection term that meets the requirements of subsection
(b)(2).</text>
</paragraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection><subsection id="id57b789c9fc344116873f5b9faf497a00"><enum>(c)</enum><header>Minimization procedures</header><text>Section 501(g)(2) (<external-xref legal-doc="usc" parsable-cite="usc/50/1861">50 U.S.C. 1861(g)(2)</external-xref>) is amended—</text><paragraph id="id1abe03186ed943f7be95d64b887e724a"><enum>(1)</enum><text>in subparagraph (B), by striking <quote>and</quote> at the end;</text></paragraph><paragraph id="idC43BC016F10C4803872CF29337A17507"><enum>(2)</enum><text>by redesignating subparagraph (C) as subparagraph (D);</text></paragraph><paragraph id="idf95ea3691408493ea9c2d24861a47108"><enum>(3)</enum><text>by inserting after subparagraph (B) the following:</text><quoted-block display-inline="no-display-inline" id="idEC9CB28433314D8BBE1C5E9DFC1F68E8" style="OLC"><subparagraph id="idc32c25eb5eb7416883c8338051e82513"><enum>(C)</enum><text>for orders in which the specific selection term does not specifically identify an individual,
account, or personal device, procedures that prohibit the dissemination,
and require the destruction within a reasonable time period (which time
period shall be specified in the order), of any tangible thing or
information therein that has not been determined to relate to a person who
is—</text><clause id="id7b5c477d500f4beea373e03c6bb5ab29"><enum>(i)</enum><text>a subject of an authorized investigation;</text></clause><clause id="id147f7a4ed4f043d29de0887d586c4062"><enum>(ii)</enum><text>a foreign power or a suspected agent of a foreign power;</text></clause><clause id="id1263a59c88284a91a1c2ab3a19f654cc"><enum>(iii)</enum><text>reasonably likely to have information about the activities of—</text><subclause id="id4EEDE5DC41764E6589B8AD38B5AA39E9"><enum>(I)</enum><text>a subject of an authorized investigation; or</text></subclause><subclause id="idC02ADEF578684249B6F4450AE4EE9262"><enum>(II)</enum><text>a suspected agent of a foreign power who is associated with a subject of an authorized
investigation; or</text></subclause></clause><clause id="id8a789b0dd75844f0b7df641951217436"><enum>(iv)</enum><text>in contact with or known to—</text><subclause id="idFD46F2E46CC34256947D5FDAC600D3B6"><enum>(I)</enum><text>a subject of an authorized investigation; or</text></subclause><subclause id="id55BD8B8665244D0AA6ADB9C37BF5B8C2"><enum>(II)</enum><text>a suspected agent of a foreign power who is associated with a subject of an authorized
investigation,</text></subclause></clause><continuation-text continuation-text-level="subparagraph">unless the tangible thing or information therein indicates a threat of death or serious bodily harm
to any person or is disseminated to another element of the intelligence
community for the sole purpose of determining whether the tangible thing
or information therein relates to a person who is described in clause (i),
(ii), (iii), or (iv); and</continuation-text></subparagraph><after-quoted-block>; and</after-quoted-block></quoted-block></paragraph><paragraph id="idD5207F20F46141E1A3FF81BDA8733EFF"><enum>(4)</enum><text>in subparagraph (D), as so redesignated, by striking <quote>(A) and (B)</quote> and inserting <quote>(A), (B), and (C)</quote>.</text></paragraph></subsection></section><section id="H1970732826804AB0BD90B3442F9EAA11">
<enum>104.</enum>
<header>Judicial review</header><subsection id="id76EBD8B3F7DE49BB9E951EA803762714"><enum>(a)</enum><header>Minimization procedures</header><paragraph id="idA9AC879C46A7407294A270D4410E29BF"><enum>(1)</enum><header>Judicial review</header>
<text display-inline="yes-display-inline">Section 501(c)(1) (<external-xref legal-doc="usc" parsable-cite="usc/50/1861">50 U.S.C. 1861(c)(1)</external-xref>) is amended by inserting after <quote>subsections (a) and (b)</quote> the following: <quote>and that the minimization procedures submitted in accordance with subsection (b)(2)(D) meet the
definition of minimization procedures under subsection (g)</quote>.</text></paragraph><paragraph id="id93d01348dbc948909f41f1b87b368af2"><enum>(2)</enum><header>Technical and conforming amendment</header><text>Section 501(g)(1) (<external-xref legal-doc="usc" parsable-cite="usc/50/1861">50 U.S.C. 1861(g)(1)</external-xref>) is amended—</text><subparagraph id="id7EF96E63AC5945359AC952CEE7F11A05"><enum>(A)</enum><text>by striking <quote>Not later than 180 days after the date
of the enactment of the USA PATRIOT Improvement and
Reauthorization Act of 2005, the</quote> and inserting <quote>The</quote>; and</text></subparagraph><subparagraph id="id1149C162DF364860B05F5A3834E26B3F"><enum>(B)</enum><text>by inserting after <quote>adopt</quote> the following: <quote>, and update as appropriate,</quote>.</text></subparagraph></paragraph></subsection><subsection id="id5689ae9eb3394119aa19f31d78ea83a7"><enum>(b)</enum><header>Orders</header><text>Section 501(f)(2) (<external-xref legal-doc="usc" parsable-cite="usc/50/1861">50 U.S.C. 1861(f)(2)</external-xref>) is amended—</text><paragraph id="ida2b4f140e7484951a5cb23c597259d04"><enum>(1)</enum><text>in subparagraph (A)(i)—</text><subparagraph id="idf53bd7d31b9b4d34a4ed055ef49411c4"><enum>(A)</enum><text>by striking <quote>that order</quote> and inserting <quote>the production order or any nondisclosure order imposed in connection with the production order</quote>; and</text></subparagraph><subparagraph id="ide2866b39822a4da4ab0b14a2b5ae99c2"><enum>(B)</enum><text>by striking the second sentence; and</text></subparagraph></paragraph><paragraph id="id4832dba416f242708fac4e758cc063c1"><enum>(2)</enum><text>in subparagraph (C)—</text><subparagraph id="idd57051ee80cf444080cb3d8fcd550218"><enum>(A)</enum><text>by striking clause (ii); and</text></subparagraph><subparagraph id="idf3b51b1baed34e5da183468cb6a94808"><enum>(B)</enum><text>by redesignating clause (iii) as clause (ii).</text></subparagraph></paragraph></subsection></section><section id="HB1F05C57C21E424CBC90AE1F6EA77F55">
<enum>105.</enum>
<header>Liability protection</header>
<text display-inline="no-display-inline">Section 501(e) (<external-xref legal-doc="usc" parsable-cite="usc/50/1861">50 U.S.C. 1861(e)</external-xref>) is amended to read as follows:</text>
<quoted-block display-inline="no-display-inline" id="H30B8F5F13C5D462DB9E2FDACA0764C0C" style="OLC">
<subsection id="H15E28B64642D46779B107335837089AF">
<enum>(e)</enum>
<paragraph commented="no" display-inline="yes-display-inline" id="HC469978A4FC242018BC78BF2DCAAB725"><enum>(1)</enum>
<text>No cause of action shall lie in any court against a person who—</text>
<subparagraph id="HC9807FB6635E4880A02ACAD39903526C" indent="up1">
<enum>(A)</enum>
<text>produces tangible things or provides information, facilities, or technical assistance in accordance
with an order issued or an emergency production required under this
section; or</text>
</subparagraph><subparagraph id="HB24A938CE6C044E5B70ECDDCAEBA90B1" indent="up1">
<enum>(B)</enum>
<text>otherwise provides technical assistance to the Government under this section or to implement the
amendments made to this section by the <short-title>USA FREEDOM Act of 2014</short-title>.</text>
</subparagraph></paragraph><paragraph id="HE716F5B56DFD422E8C0B982688DE432F" indent="up1">
<enum>(2)</enum>
<text>A production or provision of information, facilities, or technical assistance described in
paragraph (1) shall not be deemed to constitute a waiver of any privilege
in any other proceeding or context.</text>
</paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block>
</section><section id="H390C458A555C4953B4596CCE9648D763">
<enum>106.</enum>
<header>Compensation for assistance</header>
<text display-inline="no-display-inline">Section 501 (<external-xref legal-doc="usc" parsable-cite="usc/50/1861">50 U.S.C. 1861</external-xref>), as amended by section 102 of this Act, is further amended by adding at the end the following new
subsection:</text>
<quoted-block display-inline="no-display-inline" id="H2A22B01CA431416DAFF65C6D3C8A5AAC" style="OLC">
<subsection id="H5FCA7357506444448110F00E7AE8A6BF">
<enum>(j)</enum>
<header>Compensation</header>
<text display-inline="yes-display-inline">The Government shall compensate a person for reasonable expenses incurred for—</text>
<paragraph id="H834E534A238E4B59B5B92185C34571FD">
<enum>(1)</enum>
<text>producing tangible things or providing information, facilities, or assistance in accordance with an
order issued with respect to an application described in subsection
(b)(2)(C) or an emergency production under subsection (i) that, to comply
with subsection (i)(1)(D), requires an application described in subsection
(b)(2)(C); or</text>
</paragraph><paragraph id="HC17BC40414094D44B697CA5B6C563339">
<enum>(2)</enum>
<text>otherwise providing technical assistance to the Government under this section or to implement the
amendments made to this section by the <short-title>USA FREEDOM Act of 2014</short-title>.</text>
</paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block>
</section><section id="HB2A6E1CF01DA439E9E793DF9F563E13E">
<enum>107.</enum>
<header>Definitions</header>
<text display-inline="no-display-inline">Section 501 (<external-xref legal-doc="usc" parsable-cite="usc/50/1861">50 U.S.C. 1861</external-xref>), as amended by section 106 of this Act, is further amended by adding at the end the following new
subsection:</text>
<quoted-block display-inline="no-display-inline" id="HFD0FAB7F61F74B9797917AA7BF6D133E" style="OLC">
<subsection id="HB928852F95F54C13AFAEBDDBA4352F5E">
<enum>(k)</enum>
<header>Definitions</header>
<text>In this section:</text><paragraph commented="no" display-inline="no-display-inline" id="id3D3E18B8F79843189427337E9B45616E"><enum>(1)</enum><header display-inline="yes-display-inline">Address</header><text display-inline="yes-display-inline">The term <term>address</term> means a physical address or electronic address, such as an electronic mail address, temporarily
assigned network address, or Internet protocol address.</text></paragraph><paragraph id="HA760F3CBD8B744A0ABF3D88CE3CB2B35">
<enum>(2)</enum>
<header>Call detail record</header>
<text display-inline="yes-display-inline">The term <quote>call detail record</quote>—</text>
<subparagraph id="HAD6DE92379C84D0B9759D041EA24764F">
<enum>(A)</enum>
<text>means session identifying information (including an originating or terminating telephone number,
an International Mobile Subscriber Identity number, or an International
Mobile
Station Equipment Identity number), a telephone calling card number, or
the time or duration of a call; and</text>
</subparagraph><subparagraph id="H55417C895D7B416AB33A116821441744">
<enum>(B)</enum>
<text>does not include—</text>
<clause id="HFDACBA392BF545D795EFC9949E8B274A">
<enum>(i)</enum>
<text>the contents (as defined in <external-xref legal-doc="usc" parsable-cite="usc/18/2510">section 2510(8)</external-xref> of title 18, United States Code) of any communication;</text>
</clause><clause id="H39C06B1CCD91493EAC32B07A30ED6BD8">
<enum>(ii)</enum>
<text>the name, address, or financial information of a subscriber or customer; or</text>
</clause><clause id="HD244A5B3B77F4539AB95E0962E51728A">
<enum>(iii)</enum>
<text>cell site location information.</text>
</clause></subparagraph></paragraph><paragraph commented="no" id="H4ED70DEE539F44BA8BA21A1DBDC80DAA">
<enum>(3)</enum>
<header>Specific selection term</header><subparagraph commented="no" id="id0fd06cba99e34c6d84d7c096158a46e3"><enum>(A)</enum><header>In general</header><text>Except as provided in subparagraph (B), the term <term>specific selection term</term>—</text><clause id="id3ab42cc48509420c8f7f9dc5b8272038"><enum>(i)</enum><text>means a term that specifically identifies a person, account, address, or personal device, or
another specific identifier, that is used by the Government to narrowly
limit the scope of tangible things sought to the greatest extent
reasonably practicable, consistent with the purpose for seeking the
tangible things; and</text></clause><clause id="id849768bc45b9453897dd56bb0b0d9f36"><enum>(ii)</enum><text>does not include a term that does not narrowly limit the scope of the tangible things sought to the
greatest extent reasonably practicable, consistent with the purpose for
seeking the tangible things, such as—</text><subclause id="idD1AA27E5A6614E3BBD56AF2D4A53418A"><enum>(I)</enum><text>a term based on a broad geographic region, including a city, State, zip code, or area code, when
not used as part of a specific identifier as described in clause (i); or</text></subclause><subclause id="id22EE74DF18D14959844B209628BFAAA4"><enum>(II)</enum><text>a term identifying an electronic communication service provider (as that term is defined in section
701) or a provider of remote computing service (as that term is defined
in <external-xref legal-doc="usc" parsable-cite="usc/18/2711">section 2711</external-xref> of title 18, United States Code), when not used as part of
a specific identifier as described in clause (i), unless the provider is
itself a subject of an authorized investigation for which the specific
selection term is used as the basis of production.</text></subclause></clause></subparagraph><subparagraph commented="no" id="id652074A46DB948F58615AB5288D87405"><enum>(B)</enum><header>Call detail record applications</header><text>For purposes of an application submitted under subsection (b)(2)(C), the term <term>specific selection term</term> means a term that specifically identifies an individual, account, or personal device.</text></subparagraph></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block>
</section><section id="H362DAE5B94AD48C39738655C103C40AD">
<enum>108.</enum>
<header>Inspector General reports on business records orders</header>
<text display-inline="no-display-inline">Section 106A of the USA PATRIOT Improvement and Reauthorization Act of 2005 (<external-xref legal-doc="public-law" parsable-cite="pl/109/177">Public Law 109–177</external-xref>; 120 Stat. 200) is amended—</text>
<paragraph id="HCB6D81BBE83C4CFC9E72241EEF7DAA80">
<enum>(1)</enum>
<text>in subsection (b)—</text>
<subparagraph id="H4F24A8C03B144994B31F2F954F00EC87">
<enum>(A)</enum>
<text>in paragraph (1), by inserting <quote>and calendar years 2012 through 2014</quote> after <quote>2006</quote>;</text>
</subparagraph><subparagraph id="H557D37D09EAB4BF4A9644FFD52DEF4E8">
<enum>(B)</enum>
<text>by striking paragraphs (2) and (3);</text>
</subparagraph><subparagraph id="HDA1B712F221D490FA6ED7CCD30B4561F">
<enum>(C)</enum>
<text>by redesignating paragraphs (4) and (5) as paragraphs (2) and (3), respectively; and</text>
</subparagraph><subparagraph id="HA4CC3F6A472F469F87ED049F1D7DCC1B">
<enum>(D)</enum>
<text>in paragraph (3) (as so redesignated)—</text>
<clause id="H57589CF8216546E1B15E846F54487A9F">
<enum>(i)</enum>
<text>by striking subparagraph (C) and inserting the following new subparagraph:</text>
<quoted-block id="H5E721483BD7448E282D00CB44E77CD8D" style="OLC">
<subparagraph id="HC4A6E057A4D84CDAB06BA2EFA86A5B76">
<enum>(C)</enum>
<text>with respect to calendar years 2012 through 2014, an examination of the minimization procedures
used in relation to orders under section 501 of the Foreign Intelligence
Surveillance Act of 1978 (<external-xref legal-doc="usc" parsable-cite="usc/50/1861">50 U.S.C. 1861</external-xref>) and whether the minimization procedures adequately protect the constitutional rights of United
States persons;</text>
</subparagraph><after-quoted-block>; and</after-quoted-block></quoted-block>
</clause><clause commented="no" id="HBB4E086DABDF44C8B2E2662F3D52BF49">
<enum>(ii)</enum>
<text>in subparagraph (D), by striking <quote>(as such term is defined in section 3(4) of the National Security Act of 1947 (<external-xref legal-doc="usc" parsable-cite="usc/50/401a">50 U.S.C. 401a(4)</external-xref>))</quote>;</text>
</clause></subparagraph></paragraph><paragraph id="H85A5E06D32D449C5BAE82AF18674E891">
<enum>(2)</enum>
<text>in subsection (c), by adding at the end the following new paragraph:</text>
<quoted-block id="H75E9D6799AA14E7898E70E6E138D684C" style="OLC">
<paragraph id="HCDDF1EB539904026B1A8D4141F373223">
<enum>(3)</enum>
<header>Calendar years 2012 through 2014</header>
<text>Not later than December 31, 2015, the Inspector General of the Department of Justice shall submit
to the Committee on the Judiciary and the Select Committee on Intelligence
of the Senate and the Committee on the Judiciary and the Permanent Select
Committee on Intelligence of the House of Representatives a report
containing the results of the audit conducted under subsection (a) for
calendar years 2012 through 2014.</text>
</paragraph><after-quoted-block>;</after-quoted-block></quoted-block>
</paragraph><paragraph id="H3E30425409F9446FBBC0F5FA6CA0B1BA">
<enum>(3)</enum>
<text>by redesignating subsections (d) and (e) as subsections (e) and (f), respectively;</text>
</paragraph><paragraph id="H6962F55AA4514730A6AC1F56C36EEB6A">
<enum>(4)</enum>
<text>by inserting after subsection (c) the following new subsection:</text>
<quoted-block id="HD73BE031CD8C43148B418034A4430779" style="OLC">
<subsection id="H9DC77F480A9C4D4BBCB2EB6FB2F15B5C">
<enum>(d)</enum>
<header>Intelligence assessment</header>
<paragraph id="HB924DBA43C1E486CA06FAF30EAA749F6">
<enum>(1)</enum>
<header>In general</header>
<text>For the period beginning on January 1, 2012, and ending on December 31, 2014, the Inspector General
of the Intelligence Community shall assess—</text>
<subparagraph id="H7B0159BA8DF24FE7A034D9E327AF7C98">
<enum>(A)</enum>
<text>the importance of the information acquired under title V of the Foreign Intelligence Surveillance
Act of 1978 (<external-xref legal-doc="usc" parsable-cite="usc/50/1861">50 U.S.C. 1861 et seq.</external-xref>) to the activities of the intelligence community;</text>
</subparagraph><subparagraph id="H887AF275E5F24A1394DAB657E744C60D">
<enum>(B)</enum>
<text>the manner in which that information was collected, retained, analyzed, and disseminated by the
intelligence community;</text>
</subparagraph><subparagraph id="HFB0D43049B2E42EBAE817B8913AC3581">
<enum>(C)</enum>
<text>the minimization procedures used by elements of the intelligence community under such title and
whether the minimization procedures adequately protect the constitutional
rights of United States persons; and</text>
</subparagraph><subparagraph id="HA77FB157D9864BFC94808E5F7097F5EA">
<enum>(D)</enum>
<text>any minimization procedures proposed by an element of the intelligence community under such title
that were modified or denied by the court established under section 103(a)
of such Act (<external-xref legal-doc="usc" parsable-cite="usc/50/1803">50 U.S.C. 1803(a)</external-xref>).</text>
</subparagraph></paragraph><paragraph id="H1687CF4EC2624935A68BF2813210FAE7">
<enum>(2)</enum>
<header>Submission date for assessment</header>
<text>Not later than 180 days after the date on which the Inspector General of the Department of Justice
submits the report required under subsection (c)(3), the Inspector General
of the Intelligence Community shall submit to the Committee on the
Judiciary and the Select Committee on Intelligence of the Senate and the
Committee on the Judiciary and the Permanent Select Committee on
Intelligence of the House of Representatives a report containing the
results of the assessment for calendar years 2012 through 2014.</text>
</paragraph></subsection><after-quoted-block>;</after-quoted-block></quoted-block>
</paragraph><paragraph id="HFFF224CEEBA94ED4B839DDE338BFFAA5">
<enum>(5)</enum>
<text>in subsection (e), as redesignated by paragraph (3)—</text>
<subparagraph id="H80FD92C17C0A4D9182F5F65DBAB01FFA">
<enum>(A)</enum>
<text>in paragraph (1)—</text>
<clause id="HF882D44E16EC4AF7B39DF320C494A408">
<enum>(i)</enum>
<text>by striking <quote>a report under subsection (c)(1) or (c)(2)</quote> and inserting <quote>any report under subsection (c) or (d)</quote>; and</text>
</clause><clause id="HDEC9451D8A0C48C6BDB60E4CD3ECF015">
<enum>(ii)</enum>
<text>by striking <quote>Inspector General of the Department of Justice</quote> and inserting <quote>Inspector General of the Department of Justice, the Inspector General of the Intelligence
Community, and any Inspector General of an element of the intelligence
community that prepares a report to assist the Inspector General of the
Department of Justice or the Inspector General of the Intelligence
Community in complying with the requirements of this section</quote>; and</text>
</clause></subparagraph><subparagraph id="H83BDD7598B66408E8ED9120F987002E1">
<enum>(B)</enum>
<text>in paragraph (2), by striking <quote>the reports submitted under subsections (c)(1) and (c)(2)</quote> and inserting <quote>any report submitted under subsection (c) or (d)</quote>;</text>
</subparagraph></paragraph><paragraph id="HCA8B8A614FF2456EB5806B90656D5583">
<enum>(6)</enum>
<text>in subsection (f), as redesignated by paragraph (3)—</text>
<subparagraph id="H49F13D2E77FC4EF9BF582200C9015A69">
<enum>(A)</enum>
<text>by striking <quote>The reports submitted under subsections (c)(1) and (c)(2)</quote> and inserting <quote>Each report submitted under subsection (c)</quote>; and</text>
</subparagraph><subparagraph id="H31EB9DED61A542F994CB2AE51C5BF214">
<enum>(B)</enum>
<text>by striking <quote>subsection (d)(2)</quote> and inserting <quote>subsection (e)(2)</quote>; and</text>
</subparagraph></paragraph><paragraph id="H34482A2EA2364BCE9756195D67007A8E">
<enum>(7)</enum>
<text>by adding at the end the following new subsection:</text>
<quoted-block id="H245E6DE9622949EDBE769D358E1AF88B" style="OLC">
<subsection id="H32FCDCFFFD9B45B4B19BF7578FF77552">
<enum>(g)</enum>
<header>Definitions</header>
<text>In this section:</text>
<paragraph id="H33F5949C2B9846F3B9B8B6981982BFD5">
<enum>(1)</enum>
<header>Intelligence community</header>
<text>The term <quote>intelligence community</quote> has the meaning given that term in section 3 of the National Security Act of 1947 (<external-xref legal-doc="usc" parsable-cite="usc/50/3003">50 U.S.C. 3003</external-xref>).</text>
</paragraph><paragraph id="H7F58FE43A8D448FB90C1EE5D653BBAB5">
<enum>(2)</enum>
<header>United States person</header>
<text>The term <quote>United States person</quote> has the meaning given that term in section 101 of the Foreign Intelligence Surveillance Act of
1978 (<external-xref legal-doc="usc" parsable-cite="usc/50/1801">50 U.S.C. 1801</external-xref>).</text>
</paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block>
</paragraph></section><section id="HD44671A080FD49B091AC7A086819EB7D">
<enum>109.</enum>
<header>Effective date</header>
<subsection id="HCBA7C7CC18994D20A223126506CCA3AE">
<enum>(a)</enum>
<header>In general</header>
<text display-inline="yes-display-inline">The amendments made by sections 101 through 103 shall take effect on the date that is 180 days
after the date of the enactment of this Act.</text>
</subsection><subsection commented="no" id="HBBE272D96E3A4964A89317FDFCA20596">
<enum>(b)</enum>
<header>Rule of construction</header>
<text display-inline="yes-display-inline">Nothing in this Act shall be construed to alter or eliminate the authority of the Government to
obtain an order under title V of the Foreign Intelligence Surveillance Act
of 1978 (<external-xref legal-doc="usc" parsable-cite="usc/50/1861">50 U.S.C. 1861 et seq.</external-xref>) as in effect prior to the effective date described in subsection (a) during the period ending on
such effective date.</text></subsection></section><section commented="no" display-inline="no-display-inline" id="HDCE6CFF044444101B576D53B280CE5A1" section-type="subsequent-section"><enum>110.</enum><header>Rule of construction</header><text display-inline="no-display-inline">Nothing in this Act shall be construed to authorize the production of the contents (as such term is
defined in <external-xref legal-doc="usc" parsable-cite="usc/18/2510">section 2510(8)</external-xref> of title 18, United States Code) of any
electronic communication from an electronic communication service provider
(as such term is defined in section 701(b)(4) of the Foreign Intelligence
Surveillance Act of 1978 (<external-xref legal-doc="usc" parsable-cite="usc/50/1881">50 U.S.C. 1881(b)(4)</external-xref>) under title V of the
Foreign Intelligence Surveillance Act of 1978 (<external-xref legal-doc="usc" parsable-cite="usc/50/1861">50 U.S.C. 1861 et seq.</external-xref>).</text></section>
<enum>II</enum>
<header>FISA pen register and trap and trace device reform</header>
<section id="H1AA2A8C29E9743EAB5717FA68F8FCD88">
<enum>201.</enum>
<header>Prohibition on bulk collection</header>
<subsection id="HE95527EC61F2449F95D4C786C1EC5C49">
<enum>(a)</enum>
<header>Prohibition</header>
<text display-inline="yes-display-inline">Section 402(c) (<external-xref legal-doc="usc" parsable-cite="usc/50/1842">50 U.S.C. 1842(c)</external-xref>) is amended—</text>
<paragraph id="H0D08EEACCFAE43CF935CFB68AFA9E706">
<enum>(1)</enum>
<text>in paragraph (1), by striking <quote>; and</quote> and inserting a semicolon;</text>
</paragraph><paragraph id="HB3EA88AA34AC41B89BD5C3C2D9699BA8">
<enum>(2)</enum>
<text>in paragraph (2)—</text><subparagraph id="id03CC5C7C6FFE4D52982ACC984A8BD5F9"><enum>(A)</enum><text>by striking <quote>a certification by the applicant</quote> and inserting <quote>a statement of the facts and circumstances relied upon by the applicant to justify the belief of
the applicant</quote>; and</text></subparagraph><subparagraph id="idD3D8D4E0703C474FB4BC9485083D0524"><enum>(B)</enum><text>by striking the period and inserting <quote>; and</quote>; and</text>
</subparagraph></paragraph><paragraph id="H0EBC742490F24FFBB42B1B19E8F2B5CD">
<enum>(3)</enum>
<text>by adding at the end the following new paragraph:</text>
<quoted-block display-inline="no-display-inline" id="HFB5404E3346144E4877B7E04570ABE9E" style="traditional">
<paragraph id="H73560C0A78D5433CB0F2EAC0FE4B79AB">
<enum>(3)</enum>
<text display-inline="yes-display-inline">a specific selection term to be used as the basis for the installation or use of the pen register
or trap and trace device.</text>
</paragraph><after-quoted-block>.</after-quoted-block></quoted-block>
</paragraph></subsection><subsection id="HB15495BB8F984AC9B3FF906945ECF049">
<enum>(b)</enum>
<header>Definition</header>
<text>Section 401 (<external-xref legal-doc="usc" parsable-cite="usc/50/1841">50 U.S.C. 1841</external-xref>) is amended by adding at the end the following new paragraph:</text>
<quoted-block display-inline="no-display-inline" id="HAADEB55156214F69AF0AE2BCF6C3BC4E" style="traditional">
<paragraph id="HBDF2D923A0DE46CFBDB311CAB4A0FF62"><enum>(4)</enum><subparagraph commented="no" display-inline="yes-display-inline" id="idDD535BA0E892425489236F2655DA9BCB"><enum>(A)</enum><text>The term <quote>specific selection term</quote>—</text><clause id="id2D4304EEFCD943F4B7A053DEFF519A86" indent="up1"><enum>(i)</enum><text>means a term that specifically identifies a person, account, address, or personal device, or
another specific identifier, that is used by the Government to narrowly
limit the scope of information sought to the greatest extent reasonably
practicable, consistent with the purpose for the installation or use of
the pen register or trap and trace device; and</text></clause><clause commented="no" display-inline="no-display-inline" id="idD6EE998357CF4A50A26C4039C5E294B9" indent="up1"><enum>(ii)</enum><text display-inline="yes-display-inline">does not include a term that does not narrowly limit the scope of information sought to the
greatest extent reasonably practicable, consistent with the purpose for
the installation or use of the pen register or trap and trace device, such
as—</text><subclause commented="no" display-inline="no-display-inline" id="id0C13F64DD6054B0DABE0B132D4E6FA96"><enum>(I)</enum><text display-inline="yes-display-inline">a term based on a broad geographic region, including a city, State, zip code, or area code, when
not used as part of a specific identifier as described in clause (i); or</text></subclause><subclause commented="no" display-inline="no-display-inline" id="id079EA534AE1A432FA593493A8DDBF014"><enum>(II)</enum><text display-inline="yes-display-inline">a term identifying an electronic communication service provider (as defined in section 701) or a
provider of remote computing service (as that term is defined in section
2711 of title 18, United States Code), when not used as part of a specific
identifier as described in clause (i), unless the provider is itself
a subject of an authorized investigation for which the specific selection
term is used as the basis for the installation or use of the pen register
or trap and trace device.</text></subclause></clause></subparagraph><subparagraph commented="no" id="idc7d03f7e6e5e4173b717ae3ad4e7a124" indent="up1"><enum>(B)</enum><text>For purposes of subparagraph (A), the term <term>address</term> means a physical address or electronic address, such as an electronic mail address, temporarily
assigned network address, or Internet protocol address.</text></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block>
</subsection></section><section commented="no" display-inline="no-display-inline" id="HEA710E2DBB0B4A928E77512CF080D001" section-type="subsequent-section">
<enum>202.</enum>
<header>Privacy procedures</header>
<subsection id="HFA0F838A2BC2438FA326AE8A7DC7C9DB">
<enum>(a)</enum>
<header>In general</header>
<text display-inline="yes-display-inline">Section 402 (<external-xref legal-doc="usc" parsable-cite="usc/50/1842">50 U.S.C. 1842</external-xref>) is amended by adding at the end the following new subsection:</text>
<quoted-block display-inline="no-display-inline" id="H61C9F05297974F35930655456EED2CAC" style="OLC">
<subsection id="H5ACFE185E6494E1FA86F57BE35A80189">
<enum>(h)</enum>
<header>Privacy procedures</header><paragraph id="id5AF9CC95A8154E279E75B62BE97D1A13"><enum>(1)</enum><header>In general</header><text display-inline="yes-display-inline">The Attorney General shall ensure that appropriate policies and procedures are in place to
safeguard nonpublicly available information concerning United States
persons that is collected through the use of a pen register or trap and
trace device installed under this section. Such policies and procedures
shall, to the maximum extent practicable and consistent with the need to
protect national security, include privacy protections that apply to the
collection,
retention, and use of information concerning United States persons.</text></paragraph><paragraph commented="no" id="id54a0d0a947184d7c886529587cb19d1a"><enum>(2)</enum><header>Rule of construction</header><text>Nothing in this subsection shall be construed to limit the authority of the court established under
section 103(a) or of the Attorney General to impose additional
privacy or minimization procedures with regard to the installation or use
of a pen register or trap and trace device.</text></paragraph><paragraph commented="no" id="idAF8A2B5054AF4BDB91E95BA8235E5742"><enum>(3)</enum><header>Compliance assessment</header><text>At or before the end of the period of time for which the installation and use of a pen register or
trap and trace device is approved under an order or an extension under
this section, the judge may assess compliance with the privacy procedures
required by this subsection by reviewing the circumstances under which
information concerning United States persons was collected, retained, or
disseminated.</text></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block>
</subsection><subsection id="H7D7DE3467BBC41B287C75795B9E93F91">
<enum>(b)</enum>
<header>Emergency authority</header>
<text>Section 403 (<external-xref legal-doc="usc" parsable-cite="usc/50/1843">50 U.S.C. 1843</external-xref>) is amended by adding at the end the following new subsection:</text>
<quoted-block display-inline="no-display-inline" id="H3867FA255DB047679CCE4540BD17B858" style="OLC">
<subsection id="H683AA96920884AAEA638A5CBDA20DA43">
<enum>(d)</enum>
<header>Privacy procedures</header><text display-inline="yes-display-inline">Information collected through the use of a pen register or trap and trace device installed under
this
section shall be subject to the policies and procedures required under
section 402(h).</text>
</subsection><after-quoted-block>.</after-quoted-block></quoted-block></subsection></section>
<enum>III</enum>
<header>FISA acquisitions targeting persons outside the United States reforms</header>
<section commented="no" display-inline="no-display-inline" id="HE6EA5E12174C467CB1CF7C13B56C8F86" section-type="subsequent-section">
<enum>301.</enum>
<header display-inline="yes-display-inline">Limits on use of unlawfully obtained information</header>
<text display-inline="no-display-inline">Section 702(i)(3) (<external-xref legal-doc="usc" parsable-cite="usc/50/1881a">50 U.S.C. 1881a(i)(3)</external-xref>) is amended by adding at the end the following new subparagraph:</text>
<quoted-block display-inline="no-display-inline" id="HD9FF39B235B84AE38879B773D077A3C5" style="OLC">
<subparagraph commented="no" display-inline="no-display-inline" id="H39377B59309641E3B528685BCD855687">
<enum>(D)</enum>
<header display-inline="yes-display-inline">Limitation on use of information</header>
<clause commented="no" display-inline="no-display-inline" id="H23B2042B75804CF2B362860E8594E714">
<enum>(i)</enum>
<header display-inline="yes-display-inline">In general</header>
<text display-inline="yes-display-inline">Except as provided in clause (ii), if the Court orders a correction of a deficiency in a
certification or procedures under subparagraph (B), no information
obtained or evidence derived pursuant to the part of the certification or
procedures that has been identified by the Court as deficient concerning
any United States person shall be received in evidence or otherwise
disclosed in any trial, hearing, or other proceeding in or before any
court, grand jury, department, office, agency, regulatory body,
legislative committee, or other authority of the United States, a State,
or political subdivision thereof, and no information concerning any United
States person acquired pursuant to such part of such certification or
procedures shall
subsequently be used or disclosed in any other manner by Federal officers
or employees without the consent of the United States person, except with
the approval of the Attorney General if the information indicates a threat
of death or serious bodily harm to any person.</text>
</clause><clause commented="no" display-inline="no-display-inline" id="H4E73EDBCA6C64C078E620F750835DA65"><enum>(ii)</enum><header display-inline="yes-display-inline">Exception</header><text display-inline="yes-display-inline">If the Government corrects any deficiency identified by the order of the Court under subparagraph
(B), the Court may permit the use or disclosure of information obtained
before the date of the correction under such minimization procedures as
the Court shall establish for purposes of this clause.</text></clause></subparagraph><after-quoted-block>.</after-quoted-block></quoted-block>
</section>
<enum>IV</enum>
<header>Foreign Intelligence Surveillance Court reforms</header><section commented="no" id="H52A6FFC2F5A046ED83B4604D07BC44A6">
<enum>401.</enum>
<header>Appointment of amicus curiae</header>
<text display-inline="no-display-inline">Section 103 (<external-xref legal-doc="usc" parsable-cite="usc/50/1803">50 U.S.C. 1803</external-xref>) is amended by adding at the end the following new subsection:</text>
<quoted-block display-inline="no-display-inline" id="H4A8805F917A34D4A9486644B16FACD47" style="OLC">
<subsection commented="no" id="HE4C1ED552D684EB98421E4DB3A983B44">
<enum>(i)</enum>
<header>Amicus curiae</header><paragraph id="id0c6e2180bb674199ad6dd4bedb1064d5"><enum>(1)</enum><header>Appointment of special advocates</header><text>In consultation with the Privacy and Civil Liberties Oversight Board, the presiding judges of the
courts established under subsections (a) and (b) shall, not later than 180
days after the enactment of this subsection, jointly appoint not fewer
than 5
attorneys to serve as special advocates, who shall serve pursuant to rules
the presiding judges may establish. Such individuals shall be persons who
possess expertise in privacy and civil liberties, intelligence collection,
telecommunications, or any other relevant area of expertise and who are
determined to be eligible for access to
classified information necessary to participate in matters before the
courts.</text></paragraph><paragraph commented="no" id="H8BBFD675678C4339827D9C287AB9E331">
<enum>(2)</enum>
<header>Authorization</header>
<text display-inline="yes-display-inline">A court established under subsection (a) or (b), consistent with the requirement of subsection (c)
and any other statutory requirement that the court act expeditiously or
within a stated time—</text>
<subparagraph id="H48C6BD1AE41E4841B449B31361568BF4">
<enum>(A)</enum>
<text>shall designate a special advocate to serve as amicus curiae to assist such court in the
consideration of
any certification pursuant to subsection (j) or any application for an
order or review that, in the opinion of the court,
presents a novel or significant interpretation of the law, unless the
court issues a written finding that such appointment is not appropriate;
and</text>
</subparagraph><subparagraph id="H245169624CF0443393EA7586111E98E2">
<enum>(B)</enum>
<text>may designate or allow an individual or organization to serve as amicus curiae or to provide
technical expertise in any other instance as such court deems
appropriate.</text></subparagraph></paragraph><paragraph id="idc0a9f62e937a446eb914e648ccacd2d5"><enum>(3)</enum><header>Rule of construction</header><text>An application for an order or review shall be considered to present a novel or significant
interpretation of the law if such application involves application of
settled law to novel technologies or circumstances,
or any other novel or significant construction or interpretation of any
provision
of law or of the Constitution of the United States, including any novel
and significant interpretation of the term <term>specific selection term</term>.</text></paragraph><paragraph commented="no" id="H47D976D448F04433B47C44FE83B75A81">
<enum>(4)</enum>
<header>Duties</header><subparagraph commented="no" id="idCECF080982134D6DBC7C8FD739C98BAC"><enum>(A)</enum><header>In general</header><text>If a court established under subsection (a) or (b) designates a special advocate to
participate as an amicus curiae in a proceeding, the special advocate—</text><clause id="ida96029dab8ec4388919fd91d3dd403ec"><enum>(i)</enum><text>shall advocate, as appropriate, in support of legal interpretations that advance individual privacy
and civil liberties;</text></clause><clause id="id8420DE9485654EFBBD89FA58687EEA6C"><enum>(ii)</enum><text>shall have access to all relevant legal precedent, and any application, certification, petition,
motion, or such other materials as are relevant to the duties of the
special
advocate;</text></clause><clause id="id34B8C7581DC8417D81F99FC8DA003C44"><enum>(iii)</enum><text>may consult with any other special advocates regarding information relevant to any assigned case,
including sharing relevant materials; and</text></clause><clause id="id3D1AA41037E440D8BE25BD895F31FD9C"><enum>(iv)</enum><text>may request that the court appoint technical and subject matter experts, not employed by the
Government, to be available to assist the special advocate in
performing the duties of the special advocate.</text></clause></subparagraph><subparagraph id="id42AEA7CA9B334198829CCD63E87F43DA"><enum>(B)</enum><header>Briefings or access to materials</header><text>The Attorney General shall periodically brief or provide relevant materials to special
advocates regarding constructions and interpretations of this Act and
legal, technological and other issues related to actions authorized by
this Act.</text></subparagraph><subparagraph id="idC26DD5E853C2468D8A2A359F5C9D44B7"><enum>(C)</enum><header>Access to classified information</header><clause id="idC03059069A744D04AE526160E7EA71AC"><enum>(i)</enum><header>In general</header><text>A special advocate, experts appointed to assist a special advocate, or any other amicus or
technical expert appointed by the court may have access to classified
documents, information, and other materials or proceedings only if that
individual is eligible for access to classified information and to the
extent consistent with the national security of the United States.</text></clause><clause id="id05EA2824790142D8BA8CE517630E7E8A"><enum>(ii)</enum><header>Rule of construction</header><text>Nothing in this section shall be construed to require the Government to
provide information to a special advocate, other amicus, or technical
expert that is privileged from disclosure.</text></clause></subparagraph></paragraph><paragraph commented="no" id="HEF361205060745179922E48FCD08EDB3">
<enum>(5)</enum>
<header>Notification</header>
<text display-inline="yes-display-inline">The presiding judges of the courts established under subsections (a) and (b) shall notify the
Attorney General of each exercise of the authority to appoint an
individual to serve as amicus curiae under paragraph (1).</text>
</paragraph><paragraph commented="no" id="H01E4B419FFEB417F857F3BA1A42FD5FA">
<enum>(6)</enum>
<header>Assistance</header>
<text>A court established under subsection (a) or (b) may request and receive (including on a
non-reimbursable basis) the assistance of the executive branch in the
implementation of this subsection.</text>
</paragraph><paragraph commented="no" id="H47A7D74F26F6439FA79F6EBEA7BE30B5"><enum>(7)</enum><header>Administration</header>
<text>A court established under subsection (a) or (b) may provide for the designation, appointment,
removal, training, or other support for an individual appointed to serve
as a special advocate under paragraph (1) in a manner that is not
inconsistent
with this subsection.</text></paragraph></subsection><subsection id="id6b69b7798bbf461db737c5f95fc2dcff"><enum>(j)</enum><header>Review of FISA court decisions</header><text>After issuing an order, a court established under subsection (a) shall certify for review to the
court established under subsection (b) any question of law that the court
determines warrants such review because of a need for uniformity or
because consideration by the court established under subsection (b) would
serve the interests of justice. Upon certification of a question of law
under this paragraph, the court established under subsection (b) may give
binding instructions or require the entire record to be sent up for
decision of the entire matter in controversy.</text></subsection><subsection id="idd261e1f97cb943d59ca7c0d357647a0c"><enum>(k)</enum><header>Review of FISA court of review decisions</header><paragraph id="id50a96b59d10d4357a348be86472d8f25"><enum>(1)</enum><header>Certification</header><text>For any decision issued by the court of review established under subsection (b) approving, in whole
or in part, an application by the Government under this Act, such court
may certify at any time, including after a decision, a question of law to
be reviewed by the Supreme Court of the United States.</text></paragraph><paragraph id="idfe237dce121548f1a4569e3d8e8a70fa"><enum>(2)</enum><header>Special advocate briefing</header><text>Upon certification of an application under paragraph (1), the court of review established under
subsection (b) may designate a special advocate to provide briefing as
prescribed by the Supreme Court.</text></paragraph><paragraph id="idd88b2c481d7f4b72b7481b6ad7ecbb9e"><enum>(3)</enum><header>Review</header><text>The Supreme Court may review any question of law certified under paragraph (1) by the court of
review established under subsection (b) in the same manner as the Supreme
Court reviews questions certified under <external-xref legal-doc="usc" parsable-cite="usc/28/1254">section 1254(2)</external-xref> of title 28,
United States Code.</text></paragraph></subsection><subsection id="id98a6376b4ade4062a94249180b3db5d9"><enum>(l)</enum><header>Payment for service as special advocate</header><text>A special advocate designated in a proceeding pursuant to subsection (i)(2)(A) of this section may
seek, at the conclusion of the proceeding in which the special advocate
was designated, compensation for services provided pursuant to the
designation. A special advocate seeking compensation shall be compensated
in an amount reflecting fair compensation for the services provided, as
determined by the court designating the special advocate and approved by
the presiding judges of the courts established under subsections (a) and
(b).</text></subsection><subsection id="id9b39065235bf47ef964d577a79f183bd"><enum>(m)</enum><header>Appropriations</header><text>There are authorized to be appropriated to the United States courts such sums as may be necessary
to carry out the provisions of this section. When so specified in
appropriation acts, such appropriations shall remain available until
expended. Payments from such appropriations shall be made under the
supervision of the Director of the Administrative Office of the United
States Courts.</text></subsection><after-quoted-block>.</after-quoted-block></quoted-block>
</section><section id="H0CAA54021D2444BAA92243450A519C7C">
<enum>402.</enum>
<header>Declassification of decisions, orders, and opinions</header>
<subsection id="H81F07A7EA246473F96E11F9DDB2508CD">
<enum>(a)</enum>
<header>Declassification</header>
<text display-inline="yes-display-inline">Title VI (<external-xref legal-doc="usc" parsable-cite="usc/50/1871">50 U.S.C. 1871 et seq.</external-xref>) is amended—</text>
<paragraph id="HF0132737FEE945448D2876594B72A8DF">
<enum>(1)</enum>
<text display-inline="yes-display-inline">in the heading, by striking <quote><header-in-text level="title" style="OLC">Reporting Requirement</header-in-text></quote> and inserting <quote><header-in-text level="title" style="OLC">Oversight</header-in-text></quote>; and</text>
</paragraph><paragraph id="HDA0D9D86FCA840AF92F9A0DD555C2B63">
<enum>(2)</enum>
<text>by adding at the end the following new section:</text>
<quoted-block display-inline="no-display-inline" id="HE2CC32256BFC4BF087DA1361AD384A8D" style="OLC">
<section id="HF6166EACAF4B482EB3C89F1F0C0C551C">
<enum>602.</enum>
<header>Declassification of significant decisions, orders, and opinions</header>
<subsection id="HD53E697F6A3C44868823852129B58AD9">
<enum>(a)</enum>
<header>Declassification required</header>
<text display-inline="yes-display-inline">Subject to subsection (b), the Director of National Intelligence, in consultation with the Attorney
General, shall conduct a declassification review of each decision, order,
or opinion issued by the Foreign Intelligence Surveillance Court or the
Foreign Intelligence Surveillance Court of Review (as defined in section
601(e)) that includes a significant construction or interpretation of law,
including any novel or significant construction or interpretation of the
term <quote>specific selection term</quote>, and, consistent with that review, make publicly available to the greatest extent practicable each
such decision, order, or opinion.</text>
</subsection><subsection id="HD46C5E90C9B640C091999AC8F75B39C2">
<enum>(b)</enum>
<header>Redacted form</header>
<text>The Director of National Intelligence, in consultation with the Attorney General, may satisfy the
requirement under subsection (a) to make a decision, order, or opinion
described in such subsection publicly available to the greatest extent
practicable by making such decision, order, or opinion publicly available
in redacted form.</text>
</subsection><subsection id="H67B347E75C944C27939A05DD8A035273">
<enum>(c)</enum>
<header>National security waiver</header>
<text>The Director of National Intelligence, in consultation with the Attorney General, may waive the
requirement to declassify and make publicly available a particular
decision, order, or opinion under subsection (a) if—</text>
<paragraph id="H54C48AEF336E42E8A554707114EFE3B5">
<enum>(1)</enum>
<text display-inline="yes-display-inline">the Director of National Intelligence, in consultation with the Attorney General, determines that a
waiver of such requirement is necessary to protect the national security
of the United States or properly classified intelligence sources or
methods; and</text>
</paragraph><paragraph id="H54FDE149EA6D4CC99489AB095699D405">
<enum>(2)</enum>
<text display-inline="yes-display-inline">the Director of National Intelligence makes publicly available an unclassified statement prepared
by the Attorney General, in consultation with the Director of National
Intelligence—</text>
<subparagraph id="H33E37795F77E4A8AB23FF89547D8B7E5">
<enum>(A)</enum>
<text>summarizing the significant construction or interpretation of law, which shall include, to the
extent consistent with national security, each legal question addressed by
the decision and how such question was resolved, in general terms the
context in which the matter arises, and a description of the construction
or interpretation of any statute, constitutional provision, or other legal
authority relied on by the decision; and</text>
</subparagraph><subparagraph id="HE9852F014ABD472AB67A74902EACAAB9">
<enum>(B)</enum>
<text>that specifies that the statement has been prepared by the Attorney General and constitutes no part
of the opinion of the Foreign Intelligence Surveillance Court or the
Foreign Intelligence Surveillance Court of Review.</text>
</subparagraph></paragraph></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block>
</paragraph></subsection><subsection id="H2A9C3702A463469893D0F72689175079">
<enum>(b)</enum>
<header>Table of contents amendments</header>
<text>The table of contents in the first section is amended—</text>
<paragraph id="HACAB37952EC940EBBFCBCE22249F72A8">
<enum>(1)</enum>
<text>by striking the item relating to title VI and inserting the following new item:</text>
<quoted-block display-inline="no-display-inline" id="H50632E14209D42B8B7208D428163532D" style="OLC">
<toc regeneration="no-regeneration">
<toc-entry level="title">TITLE VI—OVERSIGHT</toc-entry>
</toc>
<after-quoted-block>; </after-quoted-block></quoted-block>
<continuation-text continuation-text-level="paragraph" indent="paragraph">and</continuation-text></paragraph><paragraph id="H84A3B9E0DBF749668FC980DCAA9B3882">
<enum>(2)</enum>
<text>by inserting after the item relating to section 601 the following new item:</text>
<quoted-block display-inline="no-display-inline" id="H767A9C2719814756A373B647872CFDDE" style="OLC">
<toc regeneration="no-regeneration">
<toc-entry level="section">Sec. 602. Declassification of significant decisions, orders, and opinions.</toc-entry>
</toc><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection></section>
<enum>V</enum>
<header>National Security Letter reform</header>
<section id="H0BAB92B353774E249A3E5826922F0B86">
<enum>501.</enum>
<header>Prohibition on bulk collection</header><subsection id="id7d976434c67944c1be973a9e855da6a7"><enum>(a)</enum><header>Counterintelligence access to telephone toll and transactional records</header><text><external-xref legal-doc="usc" parsable-cite="usc/18/2709">Section 2709(b)</external-xref> of title 18, United States Code, is amended in the matter preceding paragraph (1)
by striking <quote>may</quote> and inserting <quote>may, using a term that specifically identifies a person, entity, telephone number, or account as
the basis for a request</quote>.</text></subsection><subsection id="id5116060f88e94910a2730e5129ea35f4"><enum>(b)</enum><header>Access to financial records for certain intelligence and protective purposes</header><text>Section 1114(a)(2) of the Right to Financial Privacy Act of 1978 (<external-xref legal-doc="usc" parsable-cite="usc/12/3414">12 U.S.C. 3414(a)(2)</external-xref>) is amended
by striking the period and inserting <quote>and a term that specifically identifies a customer, entity, or account to be used as the basis for
the production and disclosure of financial records.</quote>.</text></subsection><subsection id="H25050F45A9834538BC56402288E0B8D4">
<enum>(c)</enum>
<header>Disclosures to FBI of certain consumer records for counterintelligence purposes</header>
<text display-inline="yes-display-inline">Section 626 of the Fair Credit Reporting Act (<external-xref legal-doc="usc" parsable-cite="usc/15/1681u">15 U.S.C. 1681u</external-xref>) is amended—</text><paragraph id="id748009B6FA9C4E12A62A654C9BAFB084"><enum>(1)</enum><text display-inline="yes-display-inline">in subsection (a), by striking <quote>that information,</quote> and inserting <quote>that information that includes a term that specifically identifies a consumer or account to be used
as the basis for the production of that information,</quote>;</text>
</paragraph><paragraph id="id20AFB40AD40F406DAD30DFCBA236369A"><enum>(2)</enum><text>in subsection (b), by striking <quote>written request,</quote> and inserting <quote>written request that includes a term that specifically identifies a consumer or account to be used
as the basis for the production of that information,</quote>; and</text></paragraph><paragraph commented="no" display-inline="no-display-inline" id="id3DBA269DEAE243FF9D8E4A51F5C8140F"><enum>(3)</enum><text>in subsection (c), by inserting <quote>, which shall include a term that specifically identifies a consumer or account to be used as the
basis for the production of the information,</quote> after <quote>issue an order ex parte</quote>.</text></paragraph></subsection><subsection id="ideab714923cfb4995b85eff1ed8a1d780"><enum>(d)</enum><header>Disclosures to governmental agencies for counterterrorism purposes of consumer reports</header><text>Section 627(a) of the Fair Credit Reporting Act (<external-xref legal-doc="usc" parsable-cite="usc/15/1681v">15 U.S.C. 1681v(a)</external-xref>) is amended by striking <quote>analysis.</quote> and inserting <quote>analysis and that includes a term that specifically identifies a consumer or account to be used as
the basis for
the production of such information.</quote>.</text></subsection></section><section id="id89756606e17c4483988ac189f55a0524"><enum>502.</enum><header>Limitations on disclosure of national security letters</header><subsection id="id9fb205cf5e6548faa7533e0de4423bbe"><enum>(a)</enum><header>Counterintelligence access to telephone toll and transactional records</header><text><external-xref legal-doc="usc" parsable-cite="usc/18/2709">Section 2709</external-xref> of title 18, United States Code, is amended by striking subsection (c) and inserting
the following new subsection:</text><quoted-block display-inline="no-display-inline" id="idE5B42FD1D32A4A1FB5A54E317E13C2CC" style="OLC"><subsection id="id5e84b75818b94aec983d8c19f02ac225"><enum>(c)</enum><header>Prohibition of certain disclosure</header><paragraph id="id6a9b8135995b44e6943bdea0bc329592"><enum>(1)</enum><header>Prohibition</header><subparagraph id="id0a70162abdf644b79f4f96648c05ce73"><enum>(A)</enum><header>In general</header><text>If a certification is issued under subparagraph (B) and notice of the right to judicial review
under subsection (d) is provided, no wire or electronic communication
service provider that receives a
request under subsection (b), or officer, employee, or agent thereof,
shall disclose to any person that the
Federal Bureau of Investigation has sought or obtained
access to information or records under this section.</text></subparagraph><subparagraph id="id38f88d77d624449cafd1dbec9d5f8faf"><enum>(B)</enum><header>Certification</header><text>The requirements of subparagraph (A) shall apply if the Director of the Federal Bureau of
Investigation, or a designee of the Director whose rank shall be no lower
than Deputy Assistant Director at Bureau headquarters or a Special Agent
in Charge of a Bureau field office, certifies that the absence of a
prohibition of disclosure under this subsection may result in—</text><clause id="id89010d94dbb84a428da2ed6ec1b08379"><enum>(i)</enum><text>a danger to the national security of the United States;</text></clause><clause id="id092dbe25c6b74c1facf7b467d5f3c639"><enum>(ii)</enum><text>interference with a criminal, counterterrorism, or counterintelligence investigation;</text></clause><clause id="ide04f0850407347a391c48853000f4608"><enum>(iii)</enum><text>interference with diplomatic relations; or</text></clause><clause id="id606d1b9b5da542f5bc5d7766c2027e2a"><enum>(iv)</enum><text>danger to the life or physical safety of any person.</text></clause></subparagraph></paragraph><paragraph id="id9424971846bd4776897e3335a588164c"><enum>(2)</enum><header>Exception</header><subparagraph id="id68f95d6fd0c54be5bf2f447a80749654"><enum>(A)</enum><header>In general</header><text>A wire or electronic communication service provider that
receives a request under subsection (b), or officer, employee, or agent
thereof, may disclose information otherwise
subject to any applicable nondisclosure requirement to—</text><clause id="id8bde91aa9fd44e3aadaa59ac99503d17"><enum>(i)</enum><text>those persons to whom disclosure is necessary in order to comply with the request;</text></clause><clause id="id9f2b30883a064e85863d7eeaa88516d6"><enum>(ii)</enum><text>an attorney in order to obtain legal advice or assistance regarding the request; or</text></clause><clause id="id6ec1e7cd45ac448ca5b025d281cb29f7"><enum>(iii)</enum><text>other persons as permitted by the Director of the Federal Bureau of Investigation or the designee
of the Director.</text></clause></subparagraph><subparagraph id="idd92735f0696e40948db0ff2a94bcfdf2"><enum>(B)</enum><header>Application</header><text>A person to whom disclosure is made under subparagraph (A) shall be subject to the nondisclosure
requirements applicable to a person to whom a request is issued under
subsection (b) in the same manner as the person to whom the request is
issued.</text></subparagraph><subparagraph id="id610830187a624358b48480ab3bd7a2f0"><enum>(C)</enum><header>Notice</header><text>Any recipient that discloses to a person described in subparagraph (A) information otherwise
subject to a nondisclosure requirement shall notify the person of the
applicable nondisclosure requirement.</text></subparagraph><subparagraph id="id06992deb85014b369c21fc444475acce"><enum>(D)</enum><header>Identification of disclosure recipients</header><text>At the request of the Director of the Federal Bureau of Investigation or the designee of the
Director, any person making or intending to make a disclosure under clause
(i) or (iii) of subparagraph (A) shall identify to the Director or such
designee the person to whom such disclosure will be made or to whom such
disclosure was made prior to the request.</text></subparagraph></paragraph><paragraph id="id715f7d54284e42c38772c9568f19e1a6"><enum>(3)</enum><header>Termination</header><subparagraph id="id190B95B29F674B5E8D36662FD5C4FEA4"><enum>(A)</enum><header>In general</header><text>In the case of any request under subsection (b) for which a recipient has submitted a notification
to the Government under section 3511(b)(1)(A) or
filed a petition
for judicial review under subsection (d)—</text><clause id="idC5131C82ED0D4FC283C610CC66ABABD4"><enum>(i)</enum><text>an appropriate official of the Federal Bureau of Investigation shall, until termination of the
nondisclosure requirement, review the facts supporting a nondisclosure
requirement annually and upon closure of the investigation; and</text></clause><clause id="idBD9E10CD68244B4B818692B0A47BD66A"><enum>(ii)</enum><text>if, upon a review under clause (i), the facts no longer support the nondisclosure requirement, an
appropriate official of the Federal Bureau of Investigation shall promptly
notify the wire or electronic service provider, or officer, employee, or
agent thereof, subject to the nondisclosure requirement, and the court as
appropriate, that the
nondisclosure requirement is no longer in effect.</text></clause></subparagraph><subparagraph id="id64091342820F42C3BE1F09D122AE7B76"><enum>(B)</enum><header>Closure of investigation</header><text>Upon closure of the investigation—</text><clause id="idEF4BFB31EF6E4DEF8A5DFB014E851B66"><enum>(i)</enum><text>the Federal Bureau of Investigation may petition the court before which a notification or petition
for judicial review under subsection (d) has been filed for a
determination that disclosure may result in the harm described in
clause (i), (ii), (iii), or (iv) of paragraph (1)(B), if it notifies the
recipient of such petition;</text></clause><clause id="id9965EB9FADB848CAA865452FAE2672E6"><enum>(ii)</enum><text>the court shall review such a petition pursuant to the procedures under section 3511; and</text></clause><clause id="id1A99C5A44A834090AC8A5A3464E7FE44"><enum>(iii)</enum><text>if the court determines that there is reason to believe that disclosure may result in the harm
described in clause (i), (ii), (iii), or (iv) of paragraph (1)(B), the
Federal Bureau of Investigation shall no longer be required to conduct the
annual review of the facts supporting the nondisclosure requirement under
subparagraph (A).</text></clause></subparagraph></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></subsection><subsection id="id703d7e99b59d48f09d567d98413b51f0"><enum>(b)</enum><header>Access to financial records for certain intelligence and protective purposes</header><text>Section 1114 of the Right to Financial Privacy Act of 1978 (<external-xref legal-doc="usc" parsable-cite="usc/12/3414">12 U.S.C. 3414</external-xref>) is amended—</text><paragraph id="id12fcdbb06bed409681186940df937569"><enum>(1)</enum><text>in subsection (a)(5), by striking subparagraph (D); and</text></paragraph><paragraph id="id64ce32747cfd486c8a2575f4ed84ece0"><enum>(2)</enum><text>by inserting after subsection (b) the following new subsection:</text><quoted-block display-inline="no-display-inline" id="idE11208A2ADBE468AB1AEE4B72E861616" style="OLC"><subsection id="idda983bc1d90a46999e4d3de56968b821"><enum>(c)</enum><header>Prohibition of certain disclosure</header><paragraph id="idddae5e5f1b834d02954eff21241ff6be"><enum>(1)</enum><header>Prohibition</header><subparagraph id="idbf2f626fb8b9435398ef2ec35d6ee794"><enum>(A)</enum><header>In general</header><text>If a certification is issued under subparagraph (B) and notice of the right to judicial review
under subsection (d) is provided, no financial institution that receives a
request under subsection (a), or officer,
employee, or agent thereof,
shall disclose to any person that the Federal Bureau of Investigation has
sought or obtained access to information or records under subsection (a).</text></subparagraph><subparagraph id="idf9bc8eac1bd7442981240dab8a69144e"><enum>(B)</enum><header>Certification</header><text>The requirements of subparagraph (A) shall apply if the Director of the Federal Bureau of
Investigation, or a designee of the Director whose rank shall be no lower
than Deputy Assistant Director at Bureau headquarters or a Special Agent
in Charge of a Bureau field office, certifies that the absence of a
prohibition of disclosure under this subsection may result in—</text><clause id="idcf77dfb5497b47cba3c9a93dfec18269"><enum>(i)</enum><text>a danger to the national security of the United States;</text></clause><clause id="id72229dbbe230449ea6db0fc45ff4569d"><enum>(ii)</enum><text>interference with a criminal, counterterrorism, or counterintelligence investigation;</text></clause><clause id="id30785522716f44b9b8a72a797819d9d1"><enum>(iii)</enum><text>interference with diplomatic relations; or</text></clause><clause id="idb8647dec06484a3da2676b3531393f8e"><enum>(iv)</enum><text>danger to the life or physical safety of any person.</text></clause></subparagraph></paragraph><paragraph id="id0771f69d77ce4f4a9b7af5088ed40882"><enum>(2)</enum><header>Exception</header><subparagraph id="id1653cb6d399e4e6592ed440ddb7df53e"><enum>(A)</enum><header>In general</header><text>A financial institution that receives a request under subsection (a), or officer, employee, or
agent thereof, may disclose information otherwise subject to any
applicable nondisclosure requirement to—</text><clause id="id2ea2ed803db14b51ba3d3878ee012024"><enum>(i)</enum><text>those persons to whom disclosure is necessary in order to comply with the request;</text></clause><clause id="id9ce59da2dd7c4232b61188ff1bb826f6"><enum>(ii)</enum><text>an attorney in order to obtain legal advice or assistance regarding the request; or</text></clause><clause id="id5712d1d6292941a384d12f71b8528894"><enum>(iii)</enum><text>other persons as permitted by the Director of the Federal Bureau of Investigation or the designee
of the Director.</text></clause></subparagraph><subparagraph id="idba92e400c77c41a6b84dcae13a6203cb"><enum>(B)</enum><header>Application</header><text>A person to whom disclosure is made under subparagraph (A) shall be subject to the nondisclosure
requirements applicable to a person to whom a request is issued under
subsection (a) in the same manner as the person to whom the request is
issued.</text></subparagraph><subparagraph id="idc2471fb57cc1424b8350d19f2cfcaa92"><enum>(C)</enum><header>Notice</header><text>Any recipient that discloses to a person described in subparagraph (A) information otherwise
subject to a nondisclosure requirement shall inform the person of the
applicable nondisclosure requirement.</text></subparagraph><subparagraph id="id59087d46031c4a5eb4f33cbde4cec320"><enum>(D)</enum><header>Identification of disclosure recipients</header><text>At the request of the Director of the Federal Bureau of Investigation or the designee of the
Director, any person making or intending to make a disclosure under clause
(i) or (iii) of subparagraph (A) shall identify to the Director or such
designee the person to whom such disclosure will be made or to whom such
disclosure was made prior to the request.</text></subparagraph></paragraph><paragraph id="id63913BC54D9F4DED83B318EF5E579A46"><enum>(3)</enum><header>Termination</header><subparagraph id="id2B61B959369240C79310BBF3362C5A90"><enum>(A)</enum><header>In general</header><text>In the case of any request under subsection (a) for which a recipient has submitted a notification
to the Government under <external-xref legal-doc="usc" parsable-cite="usc/18/3511">section 3511(b)(1)(A)</external-xref> of title 18, United States
Code, or
filed a petition
for judicial review under subsection (d)—</text><clause id="id653369C925AD4D9A8AD1458AC8261A3D"><enum>(i)</enum><text>an appropriate official of the Federal Bureau of Investigation shall, until termination of the
nondisclosure requirement, review the facts supporting a nondisclosure
requirement annually and upon closure of the investigation; and</text></clause><clause id="idFB5A4FCE6D804BBFBF901CA79CEE8C38"><enum>(ii)</enum><text>if, upon a review under clause (i), the facts no longer support the nondisclosure requirement, an
appropriate official of the Federal Bureau of Investigation shall promptly
notify the financial institution, or officer, employee, or agent thereof,
subject to the nondisclosure requirement, and the court as appropriate,
that the nondisclosure
requirement is no longer in effect.</text></clause></subparagraph><subparagraph id="id79ED0F986373473EA3578E63E194DB4B"><enum>(B)</enum><header>Closure of investigation</header><text>Upon closure of the investigation—</text><clause id="id6A9D961F150443729E1E57226E9C7449"><enum>(i)</enum><text>the Federal Bureau of Investigation may petition the court before which a notification or petition
for judicial review under subsection (d) has been filed for a
determination that disclosure may result in the harm described in
clause (i), (ii), (iii), or (iv) of paragraph (1)(B), if it notifies the
recipient of such petition;</text></clause><clause id="id9D47FDEA3D914762972C4B08293A6F80"><enum>(ii)</enum><text>the court shall review such a petition pursuant to the procedures under <external-xref legal-doc="usc" parsable-cite="usc/18/3511">section 3511</external-xref> of title 18,
United
States Code; and</text></clause><clause id="idBC905C7BB94F4E659A8E6FE5F47609E4"><enum>(iii)</enum><text>if the court determines that there is reason to believe that disclosure may result in the harm
described in clause (i), (ii), (iii), or (iv) of paragraph (1)(B), the
Federal Bureau of Investigation shall no longer be required to conduct the
annual review of the facts supporting the nondisclosure requirement under
subparagraph (A).</text></clause></subparagraph></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection><subsection id="id6ce66cfddb41472c8927090ce4ccf58a"><enum>(c)</enum><header>Identity of financial institutions and credit reports</header><text>Section 626 of the Fair Credit Reporting Act (<external-xref legal-doc="usc" parsable-cite="usc/15/1681u">15 U.S.C. 1681u</external-xref>) is amended by striking subsection
(d) and inserting the following new
subsection:</text><quoted-block display-inline="no-display-inline" id="id699F122F91904EFEA170636D54DCFDBA" style="OLC"><subsection id="idfd1acf80b5d04bc08248031e452330e2"><enum>(d)</enum><header>Prohibition of certain disclosure</header><paragraph id="id045f1766096d415b9a5f8620e951f47d"><enum>(1)</enum><header>Prohibition</header><subparagraph id="idff26df2565df4aaca1c11616561bd14f"><enum>(A)</enum><header>In general</header><text>If a certification is issued under subparagraph (B) and notice of the right to judicial review
under subsection (e) is provided, no consumer reporting agency that
receives a request under
subsection (a) or (b) or an order under subsection (c), or
officer, employee, or agent thereof, shall disclose or
specify in any consumer report, that the
Federal Bureau of Investigation has sought or obtained access to
information or records under subsection (a), (b), or (c).</text></subparagraph><subparagraph id="id37424ef2abe1441aa0d38faf6f8facdf"><enum>(B)</enum><header>Certification</header><text>The requirements of subparagraph (A) shall apply if the Director of the Federal Bureau of
Investigation, or a designee of the Director whose rank shall be no lower
than Deputy Assistant Director at Bureau headquarters or a Special Agent
in Charge of a Bureau field office, certifies that the absence of a
prohibition of disclosure under this subsection may result in—</text><clause id="id6876986304464d38991a18e4190f30f6"><enum>(i)</enum><text>a danger to the national security of the United States;</text></clause><clause id="id3b11bf3d0326496e99b3150d4992ef6b"><enum>(ii)</enum><text>interference with a criminal, counterterrorism, or counterintelligence investigation;</text></clause><clause id="idb42b2a754e084a7f8d6b6ccc88c30dc5"><enum>(iii)</enum><text>interference with diplomatic relations; or</text></clause><clause id="id29fcd08715e5445198f917e35cdc262f"><enum>(iv)</enum><text>danger to the life or physical safety of any person.</text></clause></subparagraph></paragraph><paragraph id="ide3dadf9a7b0949218706ec8c4aae86b2"><enum>(2)</enum><header>Exception</header><subparagraph id="id49cdab85a1ba4faba98a6bd8ffcbc30b"><enum>(A)</enum><header>In general</header><text>A consumer reporting agency that receives a request under
subsection (a) or (b) or an order under subsection (c), or officer,
employee, or agent thereof, may disclose
information otherwise subject to any
applicable nondisclosure requirement to—</text><clause id="id7df2337111d7434d83d2e64d2856ca3e"><enum>(i)</enum><text>those persons to whom disclosure is necessary in order to comply with the request;</text></clause><clause id="idf3e56e2c69714ca88b94be042228fc1a"><enum>(ii)</enum><text>an attorney in order to obtain legal advice or assistance regarding the request; or</text></clause><clause id="id9d2eab0b13b64b57a8abf752aaec4ce6"><enum>(iii)</enum><text>other persons as permitted by the Director of the Federal Bureau of Investigation or the designee
of the Director.</text></clause></subparagraph><subparagraph id="id5257d04c9fca4c698e6b2701645c8d4f"><enum>(B)</enum><header>Application</header><text>A person to whom disclosure is made under subparagraph (A) shall be subject to the nondisclosure
requirements applicable to a person to whom a request under
subsection (a) or (b) or an order under subsection (c) is issued in the
same manner as the person to whom the request
is issued.</text></subparagraph><subparagraph id="idd8cdb9b4219a49ca86b853ed0d972ac3"><enum>(C)</enum><header>Notice</header><text>Any recipient that discloses to a person described in subparagraph (A) information otherwise
subject to a nondisclosure requirement shall inform the person of the
applicable nondisclosure requirement.</text></subparagraph><subparagraph id="ideb986ae6703f46eca903e932b2710482"><enum>(D)</enum><header>Identification of disclosure recipients</header><text>At the request of the Director of the Federal Bureau of Investigation or the designee of the
Director, any person making or intending to make a disclosure under clause
(i) or (iii) of subparagraph (A) shall identify to the Director or such
designee the person to whom such disclosure will be made or to whom such
disclosure was made prior to the request.</text></subparagraph></paragraph><paragraph id="idA3D62354FD4A4D50BB79A9F6B1BEFA24"><enum>(3)</enum><header>Termination</header><subparagraph id="id97AD63C5ACB543AEA12BBE5B3D1C4AB6"><enum>(A)</enum><header>In general</header><text>In the case of any request under
subsection (a) or (b) or order under subsection (c) for which a recipient
has submitted a notification to the Government under section 3511(b)(1)(A)
of title 18, United States Code, or
filed a petition
for judicial review under subsection (e)—</text><clause id="id8BFA918140814A92927364CC05DF4D45"><enum>(i)</enum><text>an appropriate official of the Federal Bureau of Investigation shall, until termination of the
nondisclosure requirement, review the facts supporting a nondisclosure
requirement annually and upon closure of the investigation; and</text></clause><clause id="idE01456C1751A4C84B6E398CF6950FE3C"><enum>(ii)</enum><text>if, upon a review under clause (i), the facts no longer support the nondisclosure requirement, an
appropriate official of the Federal Bureau of Investigation shall promptly
notify the consumer reporting agency, or officer, employee, or agent
thereof, subject to the nondisclosure requirement, and the court as
appropriate, that the nondisclosure
requirement is no longer in effect.</text></clause></subparagraph><subparagraph id="idDC7DB1E36F83433BA85D4A92A15C1D3E"><enum>(B)</enum><header>Closure of investigation</header><text>Upon closure of the investigation—</text><clause id="idBEDAAF6307E94A739615D6012402C3A4"><enum>(i)</enum><text>the Federal Bureau of Investigation may petition the court before which a notification or petition
for judicial review under subsection (e) has been filed for a
determination that disclosure may result in the harm described in
clause (i), (ii), (iii), or (iv) of paragraph (1)(B), if it notifies the
recipient of such petition;</text></clause><clause id="idB44A38C1FC7B4A92B5C96C4DDD29878C"><enum>(ii)</enum><text>the court shall review such a petition pursuant to the procedures under <external-xref legal-doc="usc" parsable-cite="usc/18/3511">section 3511</external-xref> of title 18,
United
States Code; and</text></clause><clause id="idF1AFF48CA86A4DFC918B81A361B34A56"><enum>(iii)</enum><text>if the court determines that there is reason to believe that disclosure may result in the harm
described in clause (i), (ii), (iii), or (iv) of paragraph (1)(B), the
Federal Bureau of Investigation shall no longer be required to conduct the
annual review of the facts supporting the nondisclosure requirement under
subparagraph (A).</text></clause></subparagraph></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></subsection><subsection id="id6C9BFE38BE29446F8B9C8B04385C1723"><enum>(d)</enum><header>Consumer reports</header><text>Section 627 of the Fair Credit Reporting Act (<external-xref legal-doc="usc" parsable-cite="usc/15/1681v">15 U.S.C. 1681v</external-xref>) is amended by striking subsection
(c) and inserting the following new
subsection:</text><quoted-block display-inline="no-display-inline" id="id2CE48BF313184BB48D9E89583014897E" style="OLC"><subsection id="id71EAC1EE4690434B9321CBFD47F227D1"><enum>(c)</enum><header>Prohibition of certain disclosure</header><paragraph id="id3F80A15829674E538ECA4212529CE54C"><enum>(1)</enum><header>Prohibition</header><subparagraph id="idF87516A499804B5F9CADB0765A7AC981"><enum>(A)</enum><header>In general</header><text>If a certification is issued under subparagraph (B) and notice of the right to judicial review
under subsection (d) is provided, no consumer reporting agency that
receives a request under
subsection (a), or
officer, employee, or agent thereof, shall disclose or specify in any
consumer report, that a
government agency described in subsection (a) has sought or obtained
access to
information or records under subsection (a).</text></subparagraph><subparagraph id="id3B47BFA5FC0649CC98E81491AC4DD43B"><enum>(B)</enum><header>Certification</header><text>The requirements of subparagraph (A) shall apply if the head of the government agency described in
subsection (a), or a designee, certifies that the absence of a
prohibition of disclosure under this subsection may result in—</text><clause id="id2F222F7AD869454C850924276BBA25F8"><enum>(i)</enum><text>a danger to the national security of the United States;</text></clause><clause id="id13EF2FED1D4F401BABCB54B4C49141FD"><enum>(ii)</enum><text>interference with a criminal, counterterrorism, or counterintelligence investigation;</text></clause><clause id="id67907FC3438E428C9E1744096EFBE293"><enum>(iii)</enum><text>interference with diplomatic relations; or</text></clause><clause id="idD4EE7A6CDA724906B48D475BE53635A9"><enum>(iv)</enum><text>danger to the life or physical safety of any person.</text></clause></subparagraph></paragraph><paragraph id="id94BBF0D6B15C4B249BD37669309B9FCE"><enum>(2)</enum><header>Exception</header><subparagraph id="id936DEEB2B27B4F269C2149E34961C1E5"><enum>(A)</enum><header>In general</header><text>A consumer reporting agency that receives a request under
subsection (a), or officer, employee, or agent thereof, may disclose
information otherwise subject to any
applicable nondisclosure requirement to—</text><clause id="idC2B71C51E57144D68BA1F397AB8E929A"><enum>(i)</enum><text>those persons to whom disclosure is necessary in order to comply with the request;</text></clause><clause id="id9CE65A73B0344302BC433E2F629584A4"><enum>(ii)</enum><text>an attorney in order to obtain legal advice or assistance regarding the request; or</text></clause><clause id="idCD5E7335C122412EA7DF5C3F164C68C4"><enum>(iii)</enum><text>other persons as permitted by the head of the government agency described in subsection (a) or a
designee.</text></clause></subparagraph><subparagraph id="idA3E729B8D5E54115AA28DBE5955F9D5E"><enum>(B)</enum><header>Application</header><text>A person to whom disclosure is made under subparagraph (A) shall be subject to the nondisclosure
requirements applicable to a person to whom a request under
subsection (a) is issued in the same manner as the person to whom the
request
is issued.</text></subparagraph><subparagraph id="idBC1E8FE200914F7B8C40CA5760EA3D5A"><enum>(C)</enum><header>Notice</header><text>Any recipient that discloses to a person described in subparagraph (A) information otherwise
subject to a nondisclosure requirement shall inform the person of the
applicable nondisclosure requirement.</text></subparagraph><subparagraph id="id778476469E854F1F8A3659CE79798529"><enum>(D)</enum><header>Identification of disclosure recipients</header><text>At the request of the head of the government agency described in subsection (a) or a designee, any
person making or intending to make a disclosure under clause
(i) or (iii) of subparagraph (A) shall identify to the head or such
designee the person to whom such disclosure will be made or to whom such
disclosure was made prior to the request.</text></subparagraph></paragraph><paragraph id="idCBA2F8FAB646493AA0D37CD7787D9ACA"><enum>(3)</enum><header>Termination</header><subparagraph id="idDE5BF5A38DBA45559B10A25B4B15AEE1"><enum>(A)</enum><header>In general</header><text>In the case of any request under
subsection (a) for which a recipient has submitted a notification to the
Government under <external-xref legal-doc="usc" parsable-cite="usc/18/3511">section 3511(b)(1)(A)</external-xref> of title 18, United States Code, or
filed a petition
for judicial review under subsection (d)—</text><clause id="idF801A13AC4FD4D3A9E87C3C53298AD28"><enum>(i)</enum><text>an appropriate official of the
agency described in subsection (a) shall, until termination of the
nondisclosure requirement, review the facts supporting a nondisclosure
requirement annually and upon closure of the investigation; and</text></clause><clause id="idEEE9A66C09E445B5A182775169D98A96"><enum>(ii)</enum><text>if, upon a review under clause (i), the facts no longer support the nondisclosure requirement, an
appropriate official of the agency described in subsection (a) shall
promptly notify the consumer reporting agency, or officer, employee, or
agent thereof, subject to the nondisclosure requirement, and the court as
appropriate, that the
nondisclosure requirement is no longer in effect.</text></clause></subparagraph><subparagraph id="id7C28C4C5F44F4342A9A754B0F5F24150"><enum>(B)</enum><header>Closure of investigation</header><text>Upon closure of the investigation—</text><clause id="id23DFAFC922964D71A3F30A8D47B49777"><enum>(i)</enum><text>the agency described in subsection (a) may petition the court before which a notification or
petition for judicial review under subsection (d) has been filed for a
determination that disclosure may result in the harm described in
clause (i), (ii), (iii), or (iv) of paragraph (1)(B), if it notifies the
recipient of such petition;</text></clause><clause id="idA0C5D48ABB6A40EDB628D0BFB029CE7A"><enum>(ii)</enum><text>the court shall review such a petition pursuant to the procedures under <external-xref legal-doc="usc" parsable-cite="usc/18/3511">section 3511</external-xref> of title 18,
United
States Code; and</text></clause><clause id="id9A7A04150DC14B8F9EFA422771316198"><enum>(iii)</enum><text>if the court determines that there is reason to believe that disclosure may result in the harm
described in clause (i), (ii), (iii), or (iv) of paragraph (1)(B), the
agency described in subsection (1) shall no longer be required to conduct
the annual review of the facts supporting the nondisclosure requirement
under subparagraph (A).</text></clause></subparagraph></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></subsection><subsection id="id54c9a6129bb84174a18fc8fde019fad8"><enum>(e)</enum><header>Investigations of persons with access to classified information</header><text>Section 802 of the National Security Act of 1947 (<external-xref legal-doc="usc" parsable-cite="usc/50/3162">50 U.S.C. 3162</external-xref>) is amended by striking subsection
(b) and inserting the following new subsection:</text><quoted-block display-inline="no-display-inline" id="id274BB8B87E9F46C99830094C814BAF2D" style="OLC"><subsection id="ide8caed77de9b460fa1bd4ba39fbfc049"><enum>(b)</enum><header>Prohibition of certain disclosure</header><paragraph id="id93215720369c4af4af311513c4b29cdc"><enum>(1)</enum><header>Prohibition</header><subparagraph id="idfba081f527bc419bb120dd5b0ac85321"><enum>(A)</enum><header>In general</header><text>If a certification is issued under subparagraph (B) and notice of the right to judicial review
under subsection (c) is provided, no governmental or private entity that
receives a request under
subsection (a), or
officer, employee, or agent thereof, shall disclose to any person that an
authorized
investigative agency described in subsection (a) has sought or obtained
access to information under subsection (a).</text></subparagraph><subparagraph id="id9b2aa6e49cec45448ee885e9794accf7"><enum>(B)</enum><header>Certification</header><text>The requirements of subparagraph (A) shall apply if the head of an authorized investigative agency
described in subsection (a), or a designee, certifies that the absence of
a prohibition of disclosure under this subsection may result in—</text><clause id="id4e96c8de900c452a8ef850b71812bc64"><enum>(i)</enum><text>a danger to the national security of the United States;</text></clause><clause id="idb168ff30d1d6459caa7f3c58fec8a5d3"><enum>(ii)</enum><text>interference with a criminal, counterterrorism, or counterintelligence investigation;</text></clause><clause id="id816030b6fb914698bfc10f679b1f321b"><enum>(iii)</enum><text>interference with diplomatic relations; or</text></clause><clause id="idfd1140109b4c4e8f8d2cbfdb65e0360e"><enum>(iv)</enum><text>danger to the life or physical safety of any person.</text></clause></subparagraph></paragraph><paragraph id="id3c9658713fa74f99b750188f31bac7db"><enum>(2)</enum><header>Exception</header><subparagraph id="idffbca969644a4a078e68bf55e3c11715"><enum>(A)</enum><header>In general</header><text>A governmental or private entity that receives a request under
subsection (a), or officer, employee, or agent thereof, may disclose
information otherwise subject to any
applicable nondisclosure requirement to—</text><clause id="id66676d3b22c547ce937ab0d9e5cc0ba0"><enum>(i)</enum><text>those persons to whom disclosure is necessary in order to comply with the request;</text></clause><clause id="id532444e2cb1d4a7b8986747bbdc1d557"><enum>(ii)</enum><text>an attorney in order to obtain legal advice or assistance regarding the request; or</text></clause><clause id="id2893ac79e60346eeba249a2f9a449553"><enum>(iii)</enum><text>other persons as permitted by the head of the authorized investigative agency described in
subsection (a) or a designee.</text></clause></subparagraph><subparagraph id="ide26c0fb1a6db43dfb3d430555c197f6f"><enum>(B)</enum><header>Application</header><text>A person to whom disclosure is made under subparagraph (A) shall be subject to the nondisclosure
requirements applicable to a person to whom a request is issued under
subsection (a) in the same manner as the person to whom the request is
issued.</text></subparagraph><subparagraph id="id3b2c695db3c04094a7107ec6462d1719"><enum>(C)</enum><header>Notice</header><text>Any recipient that discloses to a person described in subparagraph (A) information otherwise
subject to a nondisclosure requirement shall inform the person of the
applicable nondisclosure requirement.</text></subparagraph><subparagraph id="id2717034f0a684db7bdbcf7a45df70d83"><enum>(D)</enum><header>Identification of disclosure recipients</header><text>At the request of the head of an authorized investigative agency described in subsection (a), or a
designee, any person making or intending to make a disclosure under clause
(i) or (iii) of subparagraph (A) shall identify to the head of the
authorized investigative agency or such designee the person to whom such
disclosure will be made or to whom such disclosure was made prior to the
request.</text></subparagraph></paragraph><paragraph id="id80A958D728D34BFDB478DEC9F82999E0"><enum>(3)</enum><header>Termination</header><subparagraph id="idA5FCE184AFF0401AACE43BCE505361CA"><enum>(A)</enum><header>In general</header><text>In the case of any request for which a recipient has submitted a notification to the Government
under <external-xref legal-doc="usc" parsable-cite="usc/18/3511">section 3511(b)(1)(A)</external-xref> of title 18, United States Code, or
filed a petition
for judicial review under subsection (c)—</text><clause id="id35876325A460410A97B42F6F41F78159"><enum>(i)</enum><text>an appropriate official of the
authorized investigative agency making the request under subsection (a)
shall, until termination of the nondisclosure requirement, review the
facts supporting a nondisclosure requirement annually and upon closure of
the investigation; and</text></clause><clause id="idB9A20CD09D3D4D4284BFA5AF9EB3FFB6"><enum>(ii)</enum><text>if, upon a review under clause (i), the facts no longer support the nondisclosure requirement, an
appropriate official of the authorized investigative agency making the
request under subsection (a) shall promptly notify the recipient of the
request, or officer, employee, or agent thereof, subject to the
nondisclosure requirement, and the court as appropriate, that the
nondisclosure requirement is no longer
in effect.</text></clause></subparagraph><subparagraph id="id720EF30F45AF4D2CB2744A3EBD68C01A"><enum>(B)</enum><header>Closure of investigation</header><text>Upon closure of the investigation—</text><clause id="id03564627C34644C698F44C9374DDD774"><enum>(i)</enum><text>the
authorized investigative agency making the request under subsection (a)
may petition the court before which a notification or petition for
judicial review under subsection (c) has been filed for a determination
that disclosure may result in the harm described in clause (i), (ii),
(iii), or (iv) of paragraph (1)(B), if it notifies the recipient of such
petition;</text></clause><clause id="id9AA425FD90DD47E5A5D0A50D1A7C8002"><enum>(ii)</enum><text>the court shall review such a petition pursuant to the procedures under <external-xref legal-doc="usc" parsable-cite="usc/18/3511">section 3511</external-xref> of title 18,
United
States Code; and</text></clause><clause id="idDECDB97D18844DF5A0B831723A51A284"><enum>(iii)</enum><text>if the court determines that there is reason to believe that disclosure may result in the harm
described in clause (i), (ii), (iii), or (iv) of paragraph (1)(B), the
authorized investigative agency shall no longer be required to conduct the
annual review of the facts supporting the nondisclosure requirement under
subparagraph (A).</text></clause></subparagraph></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></subsection><subsection id="idbb40d190e81d4db2a142fe10bdee782a"><enum>(f)</enum><header>Judicial review</header><text><external-xref legal-doc="usc" parsable-cite="usc/18/3511">Section 3511</external-xref> of title 18, United States Code, is amended by striking subsection (b) and inserting
the following new subsection:</text><quoted-block display-inline="no-display-inline" id="id792D830525B84B9DBA0B17C004B9A4AD" style="OLC"><subsection id="ideea7b081b21648a78e02855d12cf9535"><enum>(b)</enum><header>Nondisclosure</header><paragraph id="id826864d87f784358bc7a89fd95e468ce"><enum>(1)</enum><header>In general</header><subparagraph id="idac15fed18a4241a58a09fbb4ff1d043c"><enum>(A)</enum><header>Notice</header><text>If a recipient of a request or order for a report, records, or other information under section 2709
of this
title, section 626 or 627 of the Fair Credit Reporting Act (15 U.S.C.
1681u and 1681v),
section 1114 of the Right to Financial Privacy Act of 1978 (12 U.S.C.
3414), or section 802 of the National Security Act of 1947 (50 U.S.C.
3162), wishes to have a court review a nondisclosure requirement imposed
in connection with the request or order, the recipient may notify the
Government or
file a petition for judicial review in any court described in subsection
(a).</text></subparagraph><subparagraph id="ide756ba31095343c5ba2a8fe3916262bc"><enum>(B)</enum><header>Application</header><text>Not later than 30 days after the date of receipt of a notification under subparagraph (A), the
Government shall apply for an order prohibiting the disclosure of the
existence or contents of the relevant request or order. An application
under this
subparagraph may be filed in the district court of the United States for
the judicial district in which the recipient of the order is doing
business or in the district court of the United States for any judicial
district within which the authorized investigation that is the basis for
the request is being conducted. The applicable nondisclosure requirement
shall remain in effect during the pendency of proceedings relating to the
requirement.</text></subparagraph><subparagraph id="id8ebcdc55169444c1964be600a0a5d92b"><enum>(C)</enum><header>Consideration</header><text>A district court of the United States that receives a petition under subparagraph (A) or an
application under subparagraph (B) should rule expeditiously, and shall,
subject to paragraph (3), issue a nondisclosure order that includes
conditions appropriate to the circumstances.</text></subparagraph></paragraph><paragraph id="idf14c8df9206346529b4738ea3acace16"><enum>(2)</enum><header>Application contents</header><text>An application for a nondisclosure order or extension thereof or a response to a petition filed
under paragraph (1) shall include a certification from the Attorney
General, Deputy Attorney General, an Assistant Attorney General, or the
Director of the Federal Bureau of Investigation, or a designee in a
position not lower than Deputy Assistant Director at Bureau headquarters
or a Special Agent in Charge in a Bureau field office designated by the
Director, or in the case of a
request by a department, agency, or instrumentality of the Federal
Government other than the Department of Justice, the head or deputy head
of the department, agency, or instrumentality, containing a statement of
specific facts indicating that the absence of a prohibition of disclosure
under this subsection may result in—</text><subparagraph id="id90360bbc14e548f297fa1e5971f99c8c"><enum>(A)</enum><text>a danger to the national security of the United States;</text></subparagraph><subparagraph id="id79be0d65a4014c94bf6ae7bfd790d002"><enum>(B)</enum><text>interference with a criminal, counterterrorism, or counterintelligence investigation;</text></subparagraph><subparagraph id="id405391763cac4f78baaa90a440ebe3f6"><enum>(C)</enum><text>interference with diplomatic relations; or</text></subparagraph><subparagraph id="id83e30854d16b4700bde33ed45508357b"><enum>(D)</enum><text>danger to the life or physical safety of any person.</text></subparagraph></paragraph><paragraph id="id879ed6c2b9c74115a6dc6b2c62d2c64a"><enum>(3)</enum><header>Standard</header><text>A district court of the United States shall issue a nondisclosure order or extension
thereof under this subsection if the court determines that there is reason
to believe that disclosure of the information subject to the nondisclosure
requirement during the applicable time period may result in—</text><subparagraph id="id60b1580dbfc64753a00773d64089546f"><enum>(A)</enum><text>a danger to the national security of the United States;</text></subparagraph><subparagraph id="iddbe3a6ad3aa249ecbad3edc26b27a8e7"><enum>(B)</enum><text>interference with a criminal, counterterrorism, or counterintelligence investigation;</text></subparagraph><subparagraph id="idcc1fb2ccafee486bae23aea32d48eeac"><enum>(C)</enum><text>interference with diplomatic relations; or</text></subparagraph><subparagraph id="idcd98d4484e0f443bb795bc55f744b8b0"><enum>(D)</enum><text>danger to the life or physical safety of any person.</text></subparagraph></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></subsection></section><section id="id56cf1674991147dfa4a5ab684d076b7b"><enum>503.</enum><header>Judicial review</header><subsection id="ida64f913cbd8147abb037c102bcf3a87b"><enum>(a)</enum><header>Counterintelligence access to telephone toll and transactional records</header><text><external-xref legal-doc="usc" parsable-cite="usc/18/2709">Section 2709</external-xref> of title 18, United States Code, is
amended—</text><paragraph id="idb984b814b35245c0b2ca9b50d8861852"><enum>(1)</enum><text>by redesignating subsections (d), (e), and (f) as subsections (e), (f), and (g),
respectively; and</text></paragraph><paragraph id="idbdeee67f82d24f9c8ed6aaa29655d48c"><enum>(2)</enum><text>by inserting after subsection (c) the following new subsection:</text><quoted-block display-inline="no-display-inline" id="id0dcb0b7d2e944451826cd1660ed0b9aa" style="OLC"><subsection id="id85014037c35c479993361bb655a16210"><enum>(d)</enum><header>Judicial review</header><paragraph id="id7ae0ca3b59cd4c54be6ba4ef47582e6f"><enum>(1)</enum><header>In general</header><text>A request under subsection (b) or a nondisclosure requirement imposed in connection with such
request under subsection (c) shall be subject to judicial review under
section 3511.</text></paragraph><paragraph id="id1526bc17d3a44eb9bc7dd3c0f865205c"><enum>(2)</enum><header>Notice</header><text>A request under subsection (b) shall include notice of the availability of judicial review
described in paragraph (1).</text></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection><subsection id="id8691e164ae7740bfa7d46303a85e7649"><enum>(b)</enum><header>Access to financial records for certain intelligence and protective purposes</header><text>Section 1114 of the Right to Financial Privacy Act of 1978 (<external-xref legal-doc="usc" parsable-cite="usc/12/3414">12 U.S.C. 3414</external-xref>) is amended—</text><paragraph id="idc38f0db2bdd047888b30d0dd0d39ab5f"><enum>(1)</enum><text>by redesignating subsection (d) as subsection (e); and</text></paragraph><paragraph id="id947013553b6640d1b2c5095999f366dd"><enum>(2)</enum><text>by inserting after subsection (c) the following new subsection:</text><quoted-block display-inline="no-display-inline" id="idb23d3af3f81a4f0ea4a121e7890eea19" style="OLC"><subsection id="id8f3ccc2138fa44b2bea6959e541c4433"><enum>(d)</enum><header>Judicial review</header><paragraph id="idcf14b16af8f24d64a7ea310d40f58ad4"><enum>(1)</enum><header>In general</header><text>A request under subsection (a) or a nondisclosure requirement imposed in connection with such
request under subsection (c) shall be subject to judicial review under
<external-xref legal-doc="usc" parsable-cite="usc/18/3511">section 3511</external-xref> of title 18, United States Code.</text></paragraph><paragraph id="ide931f790ac8746ea8c0055baaf1ac3ff"><enum>(2)</enum><header>Notice</header><text>A request under subsection (a) shall include notice of the availability of judicial review
described in paragraph (1).</text></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection><subsection id="idc809287f0d42400d8253330b960e3ad6"><enum>(c)</enum><header>Identity of financial institutions and credit reports</header><text>Section 626 of the Fair Credit Reporting Act (<external-xref legal-doc="usc" parsable-cite="usc/15/1681u">15 U.S.C. 1681u</external-xref>) is amended—</text><paragraph id="id37be2677f1584b1ba51d94229b4f229a"><enum>(1)</enum><text>by redesignating subsections (e) through (m) as
subsections (f) through (n), respectively; and</text></paragraph><paragraph id="iddb32242d747e4d77b080e2ccf4c88882"><enum>(2)</enum><text>by inserting after subsection (d) the following new subsection:</text><quoted-block display-inline="no-display-inline" id="id72b64cb095304532b56aa04a72fcd88e" style="OLC"><subsection id="id18ba73e5ed9b4513abe71c74d482e805"><enum>(e)</enum><header>Judicial review</header><paragraph id="ida3bdda09c6214b04bad4260adb690d0f"><enum>(1)</enum><header>In general</header><text>A request under subsection (a) or (b) or an order under subsection (c) or a non-disclosure
requirement imposed in connection with such
request under subsection (d) shall be subject to judicial review under
<external-xref legal-doc="usc" parsable-cite="usc/18/3511">section 3511</external-xref> of title 18, United States Code.</text></paragraph><paragraph id="id24479c265d4f4b3f9b9044acccef9c14"><enum>(2)</enum><header>Notice</header><text>A request under subsection (a) or (b) or an order under subsection (c) shall include notice of the
availability of judicial review
described in paragraph (1).</text></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection><subsection id="id2847F7909E324CF8A5E920FDF1979AF0"><enum>(d)</enum><header>Identity of financial institutions and credit reports</header><text>Section 627 of the Fair Credit Reporting Act (<external-xref legal-doc="usc" parsable-cite="usc/15/1681v">15 U.S.C. 1681v</external-xref>) is amended—</text><paragraph id="id8C1E028362B441289BCD104138AE150E"><enum>(1)</enum><text>by redesignating subsections (d), (e), and (f) as
subsections (e), (f), and (g), respectively; and</text></paragraph><paragraph id="id8B02A49C2088439DA25DD8D970E4861A"><enum>(2)</enum><text>by inserting after subsection (c) the following new subsection:</text><quoted-block display-inline="no-display-inline" id="idD70EEB6941DB4073AE7F9FF0672AE606" style="OLC"><subsection id="idCC88127C4F8E4FAB8200228EB80793DE"><enum>(d)</enum><header>Judicial review</header><paragraph id="id1F409212516E4F38A0EFC01560DAA7A5"><enum>(1)</enum><header>In general</header><text>A request under subsection (a) or a non-disclosure requirement imposed in connection with such
request under subsection (c) shall be subject to judicial review under
<external-xref legal-doc="usc" parsable-cite="usc/18/3511">section 3511</external-xref> of title 18, United States Code.</text></paragraph><paragraph commented="no" display-inline="no-display-inline" id="idAB464E89AC56494C9CEAFFD154CCB1F8"><enum>(2)</enum><header>Notice</header><text>A request under subsection (a) shall include notice of the availability of judicial review
described in paragraph (1).</text></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection><subsection id="idee2be740519249ceb3a31a53f6cd8d38"><enum>(e)</enum><header>Investigations of persons with access to classified information</header><text>Section 802 of the National Security Act of 1947 (<external-xref legal-doc="usc" parsable-cite="usc/50/3162">50 U.S.C. 3162</external-xref>) is amended—</text><paragraph id="iddbd8124d232d4971a7d87ff9c0dc0de4"><enum>(1)</enum><text>by redesignating subsections (c) through (f) as subsections (d) through (g), respectively; and</text></paragraph><paragraph id="id1b3afd54efc846768c5dcb9f3fe30d68"><enum>(2)</enum><text>by inserting after subsection (b) the following new subsection:</text><quoted-block display-inline="no-display-inline" id="id440a291110224c34be0cca132c33ca9d" style="OLC"><subsection id="id22bed02df573467b8b13c0bdd284e728"><enum>(c)</enum><header>Judicial review</header><paragraph id="id5483a5aa414546879eb9269f55968dc0"><enum>(1)</enum><header>In general</header><text>A request under subsection (a) or a nondisclosure requirement imposed in connection with such
request under subsection (b) shall be subject to judicial review under
<external-xref legal-doc="usc" parsable-cite="usc/18/3511">section 3511</external-xref> of title 18, United States Code.</text></paragraph><paragraph id="idd8ff586bb7f24737901575b61d8c7a62"><enum>(2)</enum><header>Notice</header><text>A request under subsection (a) shall include notice of the availability of judicial review
described in paragraph (1).</text></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection></section>
<enum>VI</enum>
<header>FISA transparency and reporting requirements</header>
<section id="H2C3FDC7850934294A42A2F34070B57FA">
<enum>601.</enum>
<header>Additional reporting on orders requiring production of business records; business records
compliance reports to Congress</header>
<text display-inline="no-display-inline">Section 502(b) (<external-xref legal-doc="usc" parsable-cite="usc/50/1862">50 U.S.C. 1862(b)</external-xref>) is amended—</text>
<paragraph id="H027D5CF145C84553AC87D564DAFC0DAA">
<enum>(1)</enum>
<text>by redesignating paragraphs (1), (2), and (3) as paragraphs (6), (7), and (8), respectively; and</text>
</paragraph><paragraph id="HEF015A6BD6C84D7AA99DD2A83D89987A">
<enum>(2)</enum>
<text>by inserting before paragraph (6) (as so redesignated) the following new paragraphs:</text><quoted-block display-inline="no-display-inline" id="idFEAE0B55E0A640F28096BF20AC48006E" style="OLC"><paragraph commented="no" display-inline="no-display-inline" id="id732976E341F14756BC2F94AC9A071F77"><enum>(1)</enum><text display-inline="yes-display-inline">a summary of all compliance reviews conducted by the Government for the production of
tangible things under section 501;</text>
</paragraph><paragraph commented="no" id="HBC07CD7AEB714E249D31477A7CDE7EEB">
<enum>(2)</enum>
<text display-inline="yes-display-inline">the total number of applications described in section 501(b)(2)(B) made for orders approving
requests for the production of tangible things;</text></paragraph><paragraph id="H3B0AE2C27340480D892B1BDF703F6317">
<enum>(3)</enum>
<text display-inline="yes-display-inline">the total number of such orders either granted, modified, or denied;</text>
</paragraph><paragraph id="H8317CDF172DE4177854D3EAB43079891">
<enum>(4)</enum>
<text>the total number of applications described in section 501(b)(2)(C) made for orders approving
requests for the production of call detail records;</text>
</paragraph><paragraph id="H1A09ED4E9AA14E5DBA3C7F11C71F1556">
<enum>(5)</enum>
<text>the total number of such orders either granted, modified, or denied;</text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></section><section id="idc45fd1faa959488fa95da41a73afcd22"><enum>602.</enum><header>Annual reports by the Government</header><subsection id="ida4dad84537104e149a9911f5f900d398"><enum>(a)</enum><header>In general</header><text>Title VI (<external-xref legal-doc="usc" parsable-cite="usc/50/1871">50 U.S.C. 1871 et seq.</external-xref>), as amended by section 402 of this Act, is further amended by
adding at the end the following new section:</text><quoted-block display-inline="no-display-inline" id="idE329BEEEA6CF444990BA421A2B316525" style="OLC"><section id="id0cb6df45dcab45df9ee78eeb08e8244f"><enum>603.</enum><header>Annual reports</header><subsection id="id294afe5297284ea594d80446ede849fd"><enum>(a)</enum><header>Report by director of the Administrative Office of the United States Courts</header><text>The Director of the Administrative Office of the United States Courts shall annually submit to the
Permanent Select Committee on Intelligence and the Committee on the
Judiciary of the House of Representatives and the Select Committee on
Intelligence and the Committee on the Judiciary of the Senate, subject
to a declassification review by the Attorney General and the Director of
National Intelligence, a report, made publicly available on an Internet
Web site, that includes—</text><paragraph id="id5d07428b7d664e9aa760335e772fbf30"><enum>(1)</enum><text>the number of applications or certifications for orders submitted under each of sections 105, 304,
402, 501, 702, 703, and 704;</text></paragraph><paragraph id="id5a8980ed02db4bf2b603d9337318809f"><enum>(2)</enum><text>the number of orders entered under each of those sections;</text></paragraph><paragraph id="id4eb398f803294914aee04d3100612949"><enum>(3)</enum><text>the number of orders modified under each of those sections;</text></paragraph><paragraph id="idc919393a39754392889840212da77fa5"><enum>(4)</enum><text>the number of orders denied under each of those sections;</text></paragraph><paragraph id="id2206650aed7342ad9c2623ba480db83e"><enum>(5)</enum><text>the number of appointments of an individual to serve as amicus curiae under section 103, including
the name of each individual appointed to serve as amicus curiae; and</text></paragraph><paragraph id="id5c05e5769ac14b39953de48e11ecc857"><enum>(6)</enum><text>the number of written findings issued under section 103(i) that such appointment is not appropriate
and the text of any such written findings.</text></paragraph></subsection><subsection id="idf4a35c050879419ab744e0d5af6e5290"><enum>(b)</enum><header>Mandatory reporting by Director of National Intelligence</header><paragraph id="idF79AE04F9A9E423F9FC7B06602036052"><enum>(1)</enum><header>In general</header><text>Except as provided in subsection (e), the Director of National Intelligence shall annually make
publicly available on an Internet Web site a report that identifies, for
the preceding 12-month period—</text><subparagraph id="idef6bc7d058ac480aa5b88bb8317764a6"><enum>(A)</enum><text>the total number of orders issued pursuant to titles I and III and sections 703 and 704 and a good
faith estimate of the number of targets of such orders;</text></subparagraph><subparagraph id="idb19775f233e8400cac0e3ce2080816cf"><enum>(B)</enum><text>the total number of orders issued pursuant to section 702 and a good faith estimate of—</text><clause id="id07f65e0ffdb34b319bf06dbf516cec46"><enum>(i)</enum><text>the number of targets of such orders;</text></clause><clause id="id64422151688b465c9b9a3a41d90738c6"><enum>(ii)</enum><text>the number of individuals whose communications were collected pursuant to such orders;</text></clause><clause id="id53cf37d654224c70b20cda0312e99f0a"><enum>(iii)</enum><text>the number of individuals whose communications were collected pursuant to such orders who are
reasonably believed to have been located in
the United States at the time of collection;</text></clause><clause id="idaa0d1a9682e9492e931b75836ae86a4a"><enum>(iv)</enum><text>the number of search terms that included information concerning a United States person that were
used to query any database of the contents of electronic communications or
wire
communications
obtained through the use of an order issued pursuant to section 702; and</text></clause><clause id="id30efb66717a943b7a2718ebca3b9db25"><enum>(v)</enum><text>the number of search queries initiated by an officer, employee, or agent of the United States whose
search terms
included information concerning a United States person in any database of
noncontents information relating to electronic communications or wire
communications that
were obtained through the use of an order issued pursuant to section 702;</text></clause></subparagraph><subparagraph id="idd9e75f97528848a0a599876acc6920fb"><enum>(C)</enum><text>the total number of orders issued pursuant to title IV and a good faith estimate of—</text><clause id="id3ecc8e78368641649cc8ff40de2e2f25"><enum>(i)</enum><text>the number of targets of such orders;</text></clause><clause id="id0e57757bb8454f62a4a0a3e0e4e2b9a6"><enum>(ii)</enum><text>the number of individuals whose communications were collected pursuant to such orders; and</text></clause><clause id="id1b53b7a0167641d39988a251632b8a24"><enum>(iii)</enum><text>the number of individuals whose communications were collected pursuant to such orders who are
reasonably believed to have been located in
the United States at the time of collection;</text></clause></subparagraph><subparagraph id="ida9e711aecee248f2a0b42f3380ee2959"><enum>(D)</enum><text>the total number of orders issued pursuant to applications made under section 501(b)(2)(B) and a
good faith estimate of—</text><clause id="ide873afb099aa49988c5ee7b82a64c995"><enum>(i)</enum><text>the number of targets of such orders;</text></clause><clause id="ideb114b20487a495c84ab9b82b16ebf1b"><enum>(ii)</enum><text>the number of individuals whose communications were collected pursuant to such orders; and</text></clause><clause id="id7e905c176aa24c75a149155beb44495e"><enum>(iii)</enum><text>the number of individuals whose communications were collected pursuant to such orders who are
reasonably believed to have been located in
the United States at the time of collection;</text></clause></subparagraph><subparagraph id="iddbec4d0732ff4bf2a9f61bc0c3565e68"><enum>(E)</enum><text>the total number of orders issued pursuant to applications made under section 501(b)(2)(C) and a
good faith estimate of—</text><clause id="idf8e320acca5444cf86d50b9575f282e6"><enum>(i)</enum><text>the number of targets of such orders;</text></clause><clause id="idf78a835cec834d7babcd1b3617dfac2c"><enum>(ii)</enum><text>the number of individuals whose communications were collected pursuant to such orders;</text></clause><clause id="idb4f29cc101ef4a0980336075c09ed944"><enum>(iii)</enum><text>the number of individuals whose communications were collected pursuant to such orders who are
reasonably believed to have been located in
the United States at the time of collection; and</text></clause><clause id="idac714fc70a064905acb630b4e31bdb48"><enum>(iv)</enum><text>the number of search terms that included information concerning a United States person that were
used to query any database of call detail records obtained through
the use of such orders; and</text></clause></subparagraph><subparagraph id="id913ceeb73d904c06b3b6db81c432aa7a"><enum>(F)</enum><text>the total number of national security letters issued and the number of requests for information
contained within such national security letters.</text></subparagraph></paragraph><paragraph id="idA787EF2A7D9449DD89F778448F3BFF1C"><enum>(2)</enum><header>Basis for reasonable belief individual is located in United States</header><text>A phone number registered in
the United States may provide
the basis for a reasonable belief that the individual using the phone
number is located in the
United States at the time of collection.</text></paragraph></subsection><subsection id="id4350c7cf3896490f98dec041418c15e6"><enum>(c)</enum><header>Discretionary reporting by Director of National Intelligence</header><text>The Director of National Intelligence may annually make publicly available on an Internet Web site
a
report that identifies, for
the preceding 12-month period—</text><paragraph id="id36fbd977dc174c5fa732f198b3db7b2f"><enum>(1)</enum><text>a good faith estimate of the number of individuals whose communications were collected pursuant to
orders issued pursuant to titles I
and III and sections 703 and 704 reasonably believed to have been located
in
the United States at the time of collection whose information was reviewed
or accessed by an officer, employee, or agent of the United States;</text></paragraph><paragraph id="idf741c91844124e4cb7ece3933dfcec3d"><enum>(2)</enum><text>a good faith estimate of the number of individuals whose communications were collected pursuant to
orders issued pursuant to section
702 reasonably believed to have been located in the United States at the
time
of collection whose information was reviewed or accessed by an officer,
employee, or agent of the United States;</text></paragraph><paragraph id="id4bf3d3528b394da598b32a4ebf0bbf55"><enum>(3)</enum><text>a good faith estimate of the number of individuals whose communications were collected pursuant to
orders issued pursuant to title IV
reasonably believed to have been located in the United States at the time
of
collection whose information was reviewed or accessed by an officer,
employee, or agent of the United States;</text></paragraph><paragraph id="id88e2a1b809bf4a84adbb232d5606374a"><enum>(4)</enum><text>a good faith estimate of the number of individuals whose communications were collected pursuant to
orders issued pursuant to
applications made under section 501(b)(2)(B) reasonably believed to have
been
located in the United States at the time of collection whose
information was reviewed or accessed by an officer, employee, or
agent of the United States; and</text></paragraph><paragraph id="id4d12ca8d4d1c45bcaa16e8fd45d4b208"><enum>(5)</enum><text>a good faith estimate of the number of individuals whose communications were collected pursuant to
orders issued pursuant to
applications made under section 501(b)(2)(C) reasonably believed to have
been
located in the United States at the time of collection whose
information was reviewed or accessed by an officer, employee, or
agent of the United States.</text></paragraph></subsection><subsection id="iddd72f86c1af74377a97a12f5133fcd7a"><enum>(d)</enum><header>Timing</header><text>The annual reports required by subsections (a) and (b) and permitted by subsection (c) shall be
made publicly available during April of each year and include information
relating to the previous year.</text></subsection><subsection id="idffd63436f99a4ca7bda9b40ed14f8aca"><enum>(e)</enum><header>Exceptions</header><paragraph id="id88911b3fe9084e7fabc8a1753789f3c7"><enum>(1)</enum><header>Reporting by unique identifier</header><text>If it is not practicable to report the good faith estimates required by subsection (b) and
permitted by subsection (c) in terms of individuals, the good faith
estimates may be counted in terms of unique identifiers, including names,
account names or numbers, addresses, or telephone or
instrument numbers.</text></paragraph><paragraph id="idca46b6d951ed4f58b03dad93f8f9012e"><enum>(2)</enum><header>Statement of numerical range</header><text>If a good faith estimate required to be reported under clauses (ii) or (iii) of each of
subparagraphs (B), (C), (D), and (E) of paragraph (1) of subsection (b) or
permitted to be reported in subsection (c), is fewer than 500, it shall
exclusively be
expressed as a numerical range of <quote>fewer than 500</quote> and shall not be expressed as an individual number.</text></paragraph><paragraph id="idc8573279d89a4bd9bdc0a3ae0d9f9f40"><enum>(3)</enum><header>Federal bureau of investigation</header><text>Subparagraphs (B)(iv), (B)(v), (D)(iii), (E)(iii), and (E)(iv) of paragraph (1) of subsection (b)
shall not
apply to information or
records held by, or queries conducted by, the Federal Bureau of
Investigation.</text></paragraph><paragraph id="id15892f1ac110471ca900edb460e81b86"><enum>(4)</enum><header>Certification</header><subparagraph id="id082542949C404FE4951164122F53D2DB"><enum>(A)</enum><header>In general</header><text>If the Director of National Intelligence concludes that a good faith estimate required to be
reported under subparagraph (B)(iii) or (C)(iii) of paragraph (1) of
subsection (b) cannot be determined
accurately, including through the use of statistical sampling, the
Director shall—</text><clause id="id2947C2B4B8EB4209AD55CED03BE6DBA8"><enum>(i)</enum><text>certify that conclusion in writing to the
Permanent Select
Committee on Intelligence and the Committee on the Judiciary of the House
of Representatives and the Select Committee on Intelligence and the
Committee on the Judiciary of the Senate; and</text></clause><clause id="id23DD312329BD47A783F3C00FBE661329"><enum>(ii)</enum><text>make such certification publicly available on an Internet Web site.</text></clause></subparagraph><subparagraph id="id17D5F855C1634B3D8B7C6833B1D4B917"><enum>(B)</enum><header>Content</header><clause id="idDE6A0D98A29C432E8BF7FAC602B11E82"><enum>(i)</enum><header>In general</header><text>The certification described in subparagraph (A) shall state
with specificity any operational, national security, or other reasons why
the Director of National Intelligence has reached the conclusion described
in subparagraph (A).</text></clause><clause id="id85E9FECD5547427AAF7D755585BBF8FB"><enum>(ii)</enum><header>Good faith estimates of certain individuals whose communications were collected under orders issued
under section 702</header><text>A certification described in subparagraph (A) relating to a good faith estimate required to be
reported under subsection (b)(1)(B)(iii) may include the information
annually reported pursuant to section 702(l)(3)(A).</text></clause><clause id="id7F0E28ED5D2D4AB5B234E595F96ADC72"><enum>(iii)</enum><header>Good faith estimates of certain individuals whose communications were collected under orders issued
under title IV</header><text>If the Director of National Intelligence determines that a good faith estimate required to be
reported under subsection
(b)(1)(C)(iii) cannot be determined accurately as that estimate pertains
to
electronic communications, but can be determined accurately for wire
communications, the Director shall make the certification described in
subparagraph (A)
with respect to electronic communications and shall also report the good
faith estimate with respect to wire communications.</text></clause></subparagraph><subparagraph id="id5A2DAA2D145F41FEB2ED90DB4430C7E1"><enum>(C)</enum><header>Form</header><text>A certification
described in subparagraph (A) shall be prepared in unclassified form, but
may contain a classified
annex.</text></subparagraph><subparagraph id="id8ABB0A6A75B542959B19B854E708E4B1"><enum>(D)</enum><header>Timing</header><text>If the Director of National Intelligence continues to conclude that the
good faith estimates described in this paragraph cannot be determined
accurately, the Director shall annually submit a certification in
accordance with this paragraph.</text></subparagraph></paragraph></subsection><subsection id="id2ea81c594e0648088c831da732c94073"><enum>(f)</enum><header>Construction</header><text>Nothing in this section affects the lawfulness or
unlawfulness of any government surveillance activities described herein.</text></subsection><subsection id="id44fb1e358dc54f3e8ab5db093a5d0f19"><enum>(g)</enum><header>Definitions</header><text>In this section:</text><paragraph id="idf44aa20cdd5c4fbfa0a349b884ea33f6"><enum>(1)</enum><header>Contents</header><text>The term <term>contents</term> has the meaning given that term under <external-xref legal-doc="usc" parsable-cite="usc/18/2510">section 2510</external-xref> of title 18, United States Code.</text></paragraph><paragraph id="id8e2be9595d5e472cb6b1ac11b3b0b649"><enum>(2)</enum><header>Electronic communication</header><text>The term <term>electronic communication</term> has the meaning given that term under <external-xref legal-doc="usc" parsable-cite="usc/18/2510">section 2510</external-xref> of title 18, United States Code.</text></paragraph><paragraph id="idd0431d102c874ed39e8c8bbb3b5354be"><enum>(3)</enum><header>Individual whose communications were collected</header><text>The term <term>individual whose communications were collected</term> means any individual—</text><subparagraph id="id3cacc117158841a09523c95bf3817d2f"><enum>(A)</enum><text>who was a party to an electronic communication or a wire communication the contents or noncontents
of which was
collected; or</text></subparagraph><subparagraph id="idd3b25d70c6664afbbea8aba2664830ee"><enum>(B)</enum><clause commented="no" display-inline="yes-display-inline" id="id51B5F630C6C84F688E9811CA7B23F791"><enum>(i)</enum><text>who was a subscriber or customer of an electronic communication service or remote computing
service;
and</text></clause><clause id="id23511719AF094074A9C8BB9D00184D44" indent="up1"><enum>(ii)</enum><text>whose records, as described in subparagraph (A), (B), (D), (E), or (F)
of <external-xref legal-doc="usc" parsable-cite="usc/18/2703">section 2703(c)(2)</external-xref> of title 18, United States Code, were collected.</text></clause></subparagraph></paragraph><paragraph id="iddcadb4a8d3264afcba08882f9756beba"><enum>(4)</enum><header>National security letter</header><text>The term <term>national security letter</term> means a request for a report, records, or other information under—</text><subparagraph id="id3112efce0b804dc8ab240faa137d10c9"><enum>(A)</enum><text><external-xref legal-doc="usc" parsable-cite="usc/18/2709">section 2709</external-xref> of title 18, United States Code;</text></subparagraph><subparagraph id="id900172b022cc418f9e95f67f4f45d3e9"><enum>(B)</enum><text>section 1114(a)(5)(A) of the Right to Financial Privacy Act of 1978 (<external-xref legal-doc="usc" parsable-cite="usc/12/3414">12 U.S.C. 3414(a)(5)(A)</external-xref>);</text></subparagraph><subparagraph id="id1a7241ff60004ba992ba6bea4cb7ca14"><enum>(C)</enum><text>subsection (a) or (b) of section 626 of the Fair Credit Reporting Act (<external-xref legal-doc="usc" parsable-cite="usc/15/1681u">15 U.S.C. 1681u(a)</external-xref>,
1681u(b)); or</text></subparagraph><subparagraph id="id4b7dab9ba5364965b608f2a27d03cb9f"><enum>(D)</enum><text>section 627(a) of the Fair Credit Reporting Act (<external-xref legal-doc="usc" parsable-cite="usc/15/1681v">15 U.S.C. 1681v(a)</external-xref>).</text></subparagraph></paragraph><paragraph id="id3070cf95a1034326b0eace6a2ba2b2b8"><enum>(5)</enum><header>United States person</header><text>The term <term>United States person</term> means a citizen of the United States or an alien lawfully admitted for permanent residence (as
defined in section 101(a) of the Immigration and Nationality Act (8
U.S.C. 1101(a))).</text></paragraph><paragraph id="id5637422a584f499d8d37cdde27c5f827"><enum>(6)</enum><header>Wire Communication</header><text>The term <term>wire communication</term> has the meaning given that term under <external-xref legal-doc="usc" parsable-cite="usc/18/2510">section 2510</external-xref> of title 18, United States Code.</text></paragraph></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block></subsection><subsection id="id46797010ea8b4f6bb6deeca5cc03c36d"><enum>(b)</enum><header>Table of contents amendment</header><text>The table of contents, as amended by section 402 of this Act, is further
amended by inserting after the item relating to section 602, as added by
section 402 of this Act, the following new item:</text><quoted-block display-inline="no-display-inline" id="idFF19A715B8854F92957A42ADFB1C7A76" style="OLC"><toc><toc-entry bold="off" level="section">Sec. 603. Annual reports.</toc-entry></toc><after-quoted-block>.</after-quoted-block></quoted-block></subsection><subsection commented="no" id="idcd5b2903fe8841cb8beec97d8ea31357"><enum>(c)</enum><header>Public reporting on national security letters</header><text>Section 118(c) of the USA PATRIOT Improvement and Reauthorization Act of 2005 (<external-xref legal-doc="usc" parsable-cite="usc/18/3511">18 U.S.C. 3511</external-xref> note)
is amended—</text><paragraph commented="no" id="id340f452413f84f83b1ec228d08e38307"><enum>(1)</enum><text>in paragraph (1)—</text><subparagraph commented="no" id="id7eadb4466a224d7e87de29aa28b9df9d"><enum>(A)</enum><text>in the matter preceding subparagraph (A), by striking <quote>concerning different United States persons</quote>; and</text></subparagraph><subparagraph commented="no" id="idbf78654ebbb849fea882265f55680422"><enum>(B)</enum><text>in subparagraph (A), by striking <quote>, excluding the number of requests for subscriber information</quote>;</text></subparagraph></paragraph><paragraph commented="no" id="id423ea21dcf29407f92833e6ab7216413"><enum>(2)</enum><text>by redesignating paragraph (2) as paragraph (3); and</text></paragraph><paragraph commented="no" id="id95527b32b9024239971809cc5faa2d5f"><enum>(3)</enum><text>by inserting after paragraph (1) the following:</text><quoted-block display-inline="no-display-inline" id="idca5a6095b59346c4bcc1601840c800bf" style="OLC"><paragraph commented="no" id="id2b32378158384a99b222600c25f8cfa1"><enum>(2)</enum><header>Content</header><subparagraph commented="no" id="ide7db84c7bd9943a096e3e6317a183952"><enum>(A)</enum><header>In general</header><text>Except as provided in subparagraph (B), each report required under this subsection shall include a
good faith estimate of the total number of requests described in paragraph
(1) requiring disclosure of information concerning—</text><clause commented="no" id="id87d8622b77e24c79afd5658771c95861"><enum>(i)</enum><text>United States persons; and</text></clause><clause commented="no" id="idf7d19fa2ef6c41e8a52303c087c1f31a"><enum>(ii)</enum><text>persons who are not United States persons.</text></clause></subparagraph><subparagraph commented="no" id="id3188a4c593f94751ac659ef5982a0b6f"><enum>(B)</enum><header>Exception</header><text>With respect to the number of requests for subscriber information under <external-xref legal-doc="usc" parsable-cite="usc/18/2709">section 2709</external-xref> of title 18,
United States Code, a report required under this subsection need not
separate the number of requests into each of the categories described in
subparagraph (A).</text></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection><subsection commented="no" id="id925a66a3a3344a86ac166c8220593774"><enum>(d)</enum><header>Stored communications</header><text><external-xref legal-doc="usc" parsable-cite="usc/18/2702">Section 2702(d)</external-xref> of title 18, United States Code, is amended—</text><paragraph commented="no" id="id6C30C4A2130D4FA48DB7CF2F1AF38BCD"><enum>(1)</enum><text>in paragraph (1), by striking <quote>; and</quote> and inserting a semicolon;</text></paragraph><paragraph commented="no" id="id6DFA8B4B3B8947E99B6CDD718DC100AA"><enum>(2)</enum><text>in paragraph (2)(B), by striking the period and inserting <quote>; and</quote>; and</text></paragraph><paragraph commented="no" id="id5F67211F0E7B4190BB2D27BC1B80C65F"><enum>(3)</enum><text>by adding at the end the following new paragraph:</text><quoted-block display-inline="no-display-inline" id="id2FAC61C30E7B41A78A4143A4ED731F97" style="OLC"><paragraph id="id6F41BE14507144CAAA02999CE367EA1A"><enum>(3)</enum><text>the number of accounts from which the Department of Justice has received voluntary disclosures
under subsection (c)(4).</text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection></section><section id="id08b44c6ce57543d78088a10aebcafb74"><enum>603.</enum><header>Public reporting by persons subject to FISA orders</header><subsection id="idcb9cc28adea14d3088165cb78d9db183"><enum>(a)</enum><header>In general</header><text>Title VI (<external-xref legal-doc="usc" parsable-cite="usc/50/1871">50 U.S.C. 1871 et seq.</external-xref>), as amended by sections 402 and 602 of this Act, is further
amended by
adding at the end the following new section:</text><quoted-block display-inline="no-display-inline" id="idb5cfa27aa6194fb5bd6d723c622f29a2" style="OLC"><section id="id39b7f693932741c4873c549a5ba0d247"><enum>604.</enum><header>Public reporting by persons subject to orders</header><subsection id="id18cc07dd73f54406b27d137b3e822444"><enum>(a)</enum><header>Reporting</header><text>A person subject to a nondisclosure requirement accompanying an order or directive under this Act
or a national security letter may, with respect to such order, directive,
or national security letter, publicly report the following information
using 1 of the following structures:</text><paragraph id="id0a51d02a1b254f6b85a5cffa452c5052"><enum>(1)</enum><text>A semiannual report that aggregates the number of orders or national
security letters with which the person was required to comply
in the following separate categories:</text><subparagraph id="idaa744d5eb8394c85ae1a9bd1b52718d6"><enum>(A)</enum><text>The number of national security letters received, reported in bands of 1000 starting with 0–999.</text></subparagraph><subparagraph id="idc755297c34344600874ab70ae68f6ca7"><enum>(B)</enum><text>The number of customer accounts affected by national security letters, reported in bands of 1000
starting with 0–999.</text></subparagraph><subparagraph id="id811ec87f16714848b10a9103f387c384"><enum>(C)</enum><text>The number of orders under this Act for contents, reported in bands of 1000 starting
with 0–999.</text></subparagraph><subparagraph id="iddab6fa23ca87469c91ac833844cb42ed"><enum>(D)</enum><text>With respect to contents orders under this Act, in bands of 1000 starting with 0–999,
the number of customer selectors targeted under such orders.</text></subparagraph><subparagraph id="id8e2183f87fc447329d1a001dec778f69"><enum>(E)</enum><text>The number of orders under this Act for noncontents, reported in bands of 1000 starting with 0–999.</text></subparagraph><subparagraph id="idb068c4b6510a45fab4c05fb4b39a381b"><enum>(F)</enum><text>With respect to noncontents orders under this Act, in bands of 1000 starting with 0–999, the number
of customer selectors targeted under orders under—</text><clause id="id2704a75ab03947d89bc1dc46b374f8d3"><enum>(i)</enum><text>title IV;</text></clause><clause id="id3d8972fef5ff4e9986d48ed21928a08f"><enum>(ii)</enum><text>title V with respect to applications described in section 501(b)(2)(B); and</text></clause><clause id="id886033d886574442bec1c293f2964f4d"><enum>(iii)</enum><text>title V with respect to applications described in section 501(b)(2)(C).</text></clause></subparagraph></paragraph><paragraph id="ided0140be0ed74c2580771da7f4da91d3"><enum>(2)</enum><text>A semiannual report that aggregates the number of orders, directives, or national security letters
with which the person was required to comply in the following separate
categories:</text><subparagraph id="id37f5bea1af5548a0b5316105a8d5c22f"><enum>(A)</enum><text>The total number of all national security process received, including all national security letters
and orders or directives under this Act, combined, reported in bands of
0–249 and thereafter in bands of 250.</text></subparagraph><subparagraph id="id6c1f85160cb549f9b671c84b140f01ab"><enum>(B)</enum><text>The total number of customer selectors targeted under all national security process received,
including all national security letters and orders or directives under
this Act, combined, reported in bands of 0–249 and thereafter in
bands of 250.</text></subparagraph></paragraph><paragraph id="id8fe432cad0a040ee81ff66c5ee7fe24a"><enum>(3)</enum><text>A semiannual report that aggregates the number of orders or national
security letters with which the person was required to comply
in the following separate categories:</text><subparagraph id="id4b2d792dba684783ab687093174f0489"><enum>(A)</enum><text>The number of national security letters received, reported in bands of 500 starting with 0–499.</text></subparagraph><subparagraph id="idb661a1af5f0e4f45bc4040f593b2183f"><enum>(B)</enum><text>The number of customer accounts affected by national security letters, reported in bands of 500
starting with 0–499.</text></subparagraph><subparagraph id="id5a77d80e0099474cad2a82ec3daaf43f"><enum>(C)</enum><text>The number of orders under this Act for contents, reported in bands of 500 starting
with 0–499.</text></subparagraph><subparagraph id="id2b9669c1f54f4934a6c4f0b5c8a4db8e"><enum>(D)</enum><text>The number of customer selectors targeted under such orders, reported in bands of 500 starting with
0–499.</text></subparagraph><subparagraph id="id4ba8d69ca310471692249273e7a42aea"><enum>(E)</enum><text>The number of orders under this Act for noncontents, reported in bands of 500 starting with 0–499.</text></subparagraph><subparagraph id="idae80db6f906f40b3a850a5d911db0074"><enum>(F)</enum><text>The number of customer selectors targeted under such orders,
reported in bands of 500 starting with 0–499.</text></subparagraph></paragraph><paragraph id="idc0586b0150b748a4ad2c8e3271a769aa"><enum>(4)</enum><text>An annual report that aggregates the number of
orders, directives, and national security letters the person was required
to comply with in the following separate categories:</text><subparagraph id="id69c5a9291e954a989ed082c16b6bbf9b"><enum>(A)</enum><text>The total number of all national security process received, including all national security letters
and orders or directives under this Act, combined, reported in bands of
0–100 and thereafter in bands of 100.</text></subparagraph><subparagraph id="id2eb730fbd7814317bd2cc1536146bd91"><enum>(B)</enum><text>The total number of customer selectors targeted under all national security process received,
including all national security letters and orders or directives under
this Act, combined, reported in bands of 0–100 and thereafter in bands of
100.</text></subparagraph></paragraph></subsection><subsection id="id85bafe2032724188ac7c2577eccf8d77"><enum>(b)</enum><header>Period of time covered by reports</header><paragraph id="id4052f5f6ec1143849807a33ea10d3f98"><enum>(1)</enum><text>A report described in paragraph (1) or (3) of subsection
(a)—</text><subparagraph id="id56235088148F4D4D888D2D95327885C3"><enum>(A)</enum><text>may be published every 180 days;</text></subparagraph><subparagraph id="id2E404D668C114049B36F61D3403B2B60"><enum>(B)</enum><text>subject to subparagraph (C), shall include—</text><clause id="ideb148e9d44ed4b59a07673fd7f7f2e21"><enum>(i)</enum><text>with respect to information relating to national security letters, information relating to the
previous 180 days; and</text></clause><clause id="id09f2fc876a96449f97f6771fea8d1977"><enum>(ii)</enum><text>with respect to information relating to authorities under this Act, except as provided in
subparagraph (C), information relating to the time period—</text><subclause id="idb2f083209665495aaa2e4d6c52f836fa"><enum>(I)</enum><text>ending on the date that is not less than 180 days before the date on which the information is
publicly reported; and</text></subclause><subclause id="ide1eb0d773ed84c1c83d75b2f307185cc"><enum>(II)</enum><text>beginning on the date that is 180 days before the date described in subclause (I); and</text></subclause></clause></subparagraph><subparagraph id="id080C7944A7C44866A5DBFDA4A2DCFAB3"><enum>(C)</enum><text>for a person that has received an order or directive under this Act with respect to a platform,
product, or service for which a person did not previously receive such an
order or directive (not including an enhancement to or iteration of an
existing publicly available platform, product, or service)—</text><clause id="id9308E2916B9E4DDD9CB78E40462823A8"><enum>(i)</enum><text>shall not
include any information relating to such new order or directive until 540
days after the date on which such new order or directive is received; and</text></clause><clause id="id05321ACBAC1A417AA3780D65C1C19C16"><enum>(ii)</enum><text>for a report published on or after the date on which the 540-day waiting period expires, shall
include information relating to such new order
or directive reported pursuant to subparagraph (B)(ii).</text></clause></subparagraph></paragraph><paragraph id="id57CA690B0B7B40CCAF007B04FD7AFC9C"><enum>(2)</enum><text>A report described in paragraph (2) of subsection (a) may be published every 180 days
and shall include information relating to the previous 180
days.</text></paragraph><paragraph id="ida95903f032c745b0a8c88cf999a7f9a7"><enum>(3)</enum><text>A report described in paragraph (4) of subsection (a) may be published annually and shall include
information relating to the time period—</text><subparagraph id="id7e9d3a65a0dc41e6a14c69c540828075"><enum>(A)</enum><text>ending on the date that is not less than 1 year before the date on which the information is
publicly reported; and</text></subparagraph><subparagraph id="id12ffd83264fe48ba9b5dce21276414c2"><enum>(B)</enum><text>beginning on the date that is 1 year before the date described in subparagraph (A).</text></subparagraph></paragraph></subsection><subsection id="id42d44cf4063c45e9b0d2824761a0b906"><enum>(c)</enum><header>Other forms of agreed to publication</header><text>Nothing in this section prohibits the Government and any person from jointly
agreeing to the publication of information referred to in this subsection
in a time, form, or manner other than as described in this section.</text></subsection><subsection id="id47890f84390949efa44f91391eede759"><enum>(d)</enum><header>Definitions</header><text>In this section:</text><paragraph id="id14ED5DBA290E4766BD05BAA7338A65CB"><enum>(1)</enum><header>Contents</header><text>The term <term>contents</term> has the meaning given that term under <external-xref legal-doc="usc" parsable-cite="usc/18/2510">section 2510</external-xref> of title 18, United States Code.</text></paragraph><paragraph id="idAFFB0BDA95384F51B9FE9AF638800314"><enum>(2)</enum><header>National security letter</header><text>The term <term>national security letter</term> has the meaning given that term under section 603.</text></paragraph></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block></subsection><subsection id="id305565536db04d14a3bd634cbaeba51a"><enum>(b)</enum><header>Table of contents amendment</header><text>The table of contents, as amended by sections 402 and 602 of this Act, is further
amended by inserting after the item relating to section 603, as added by
section 602 of this Act, the following new item:</text><quoted-block id="idc94fbc96-ed47-4d08-b146-597c2566feee" style="OLC"><toc><toc-entry idref="id39b7f693932741c4873c549a5ba0d247" level="section">Sec. 604. Public reporting by persons subject to orders.</toc-entry></toc><after-quoted-block>.</after-quoted-block></quoted-block>
</subsection></section><section display-inline="no-display-inline" id="H1C03D000959E4D27B5F08E30090665E6" section-type="subsequent-section">
<enum>604.</enum>
<header>Reporting requirements for decisions, orders, and opinions of the Foreign Intelligence Surveillance
Court and the Foreign Intelligence Surveillance Court of Review</header>
<text display-inline="no-display-inline">Section 601(c)(1) (<external-xref legal-doc="usc" parsable-cite="usc/50/1871">50 U.S.C. 1871(c)(1)</external-xref>) is amended to read as follows:</text>
<quoted-block display-inline="no-display-inline" id="H8DE1D956E24F4F2AAA05F5BA03363B7C" style="OLC">
<paragraph id="HE4002EDA90374B1F85D0679F62A9AB4E">
<enum>(1)</enum>
<text display-inline="yes-display-inline">not later than 45 days after the date on which the Foreign Intelligence Surveillance Court or the
Foreign Intelligence Surveillance Court of Review issues a decision,
order, or opinion, including any denial or modification of an application
under this Act, that includes significant construction or interpretation
of any provision of law or results in a change of application of any
provision of this Act or a novel application of any provision of this Act,
a
copy of such decision, order, or opinion and any pleadings, applications,
or memoranda of law associated with such decision, order, or opinion; and</text>
</paragraph><after-quoted-block>.</after-quoted-block></quoted-block>
</section><section id="HE28E7893BE1849579439EB3F3A0AD46E">
<enum>605.</enum>
<header>Submission of reports under FISA</header>
<subsection id="H7067B1523492402194E9F6C0F1978BA3">
<enum>(a)</enum>
<header>Electronic surveillance</header>
<text>Section 108(a)(1) (<external-xref legal-doc="usc" parsable-cite="usc/50/1808">50 U.S.C. 1808(a)(1)</external-xref>) is amended by striking <quote>the House Permanent Select Committee on Intelligence and the Senate Select Committee on
Intelligence, and the Committee on the Judiciary of the Senate,</quote> and inserting <quote>the Permanent Select Committee on Intelligence and the Committee on the Judiciary of the House of
Representatives and the Select Committee on Intelligence and the Committee
on the Judiciary of the Senate</quote>.</text>
</subsection><subsection id="H92164368536247C0A345C700127A94AD">
<enum>(b)</enum>
<header>Physical searches</header>
<text display-inline="yes-display-inline">The matter preceding paragraph (1) of section 306 (<external-xref legal-doc="usc" parsable-cite="usc/50/1826">50 U.S.C. 1826</external-xref>) is amended—</text>
<paragraph display-inline="no-display-inline" id="H976FE3576DA54FC68429EFDD27B3EFBD">
<enum>(1)</enum>
<text>in the first sentence, by striking <quote>Permanent Select Committee on Intelligence of the House of Representatives and the Select Committee
on Intelligence of the Senate, and the Committee on the Judiciary of the
Senate,</quote> and inserting <quote>Permanent Select Committee on Intelligence and the Committee on the Judiciary of the House of
Representatives and the Select Committee on Intelligence and the Committee
on the Judiciary of the Senate</quote>; and</text>
</paragraph><paragraph id="H843EA353445847F1A68DACC2FD95D630">
<enum>(2)</enum>
<text>in the second sentence, by striking <quote>and the Committee on the Judiciary of the House of Representatives</quote>.</text>
</paragraph></subsection><subsection id="H104F998ECF014FB9A5098DBBD7066FB1">
<enum>(c)</enum>
<header>Pen registers and trap and trace devices</header>
<text>Section 406(b) (<external-xref legal-doc="usc" parsable-cite="usc/50/1846">50 U.S.C. 1846(b)</external-xref>) is amended—</text>
<paragraph display-inline="no-display-inline" id="H86B179AA0C2F4E9B93562840918EF62D">
<enum>(1)</enum>
<text>in paragraph (2), by striking <quote>; and</quote> and inserting a semicolon;</text>
</paragraph><paragraph id="H1A35EAC8CFCE43239EE3B57FDA0B7CE1">
<enum>(2)</enum>
<text>in paragraph (3), by striking the period and inserting a semicolon; and</text>
</paragraph><paragraph id="HDDBA9B42B8CE4538B1101C9FC4E0C7CC">
<enum>(3)</enum>
<text>by adding at the end the following new paragraphs:</text>
<quoted-block display-inline="no-display-inline" id="H9140BD98B8074876956393BD04B3F78A" style="traditional">
<paragraph id="H1D89DD3ADD2543D384F6481C4DD77DB5">
<enum>(4)</enum>
<text display-inline="yes-display-inline">each department or agency on behalf of which the Attorney General or a designated attorney for the
Government has made an application for an order
authorizing or approving the installation and use of a pen register or
trap and trace device under this
title; and</text>
</paragraph><paragraph id="H698268B8B9B54A1E83C6443F885BEBAB">
<enum>(5)</enum>
<text display-inline="yes-display-inline">for each department or agency described in paragraph (4), each number described in paragraphs (1),
(2), and (3).</text>
</paragraph><after-quoted-block>.</after-quoted-block></quoted-block>
</paragraph></subsection><subsection commented="no" display-inline="no-display-inline" id="H3E456B266C62416AA36E87112C931C9C"><enum>(d)</enum><header>Access to certain business records and other tangible things</header><text>Section 502(a) (<external-xref legal-doc="usc" parsable-cite="usc/50/1862">50 U.S.C. 1862(a)</external-xref>) is amended by striking <quote>Permanent Select Committee on Intelligence of the House of Representatives and the Select Committee
on Intelligence and the Committee on the Judiciary of the Senate</quote> and inserting <quote>Permanent Select Committee on Intelligence and the Committee on the Judiciary of the House of
Representatives and the Select Committee on
Intelligence and the Committee on the Judiciary of the Senate</quote>.</text>
</subsection></section>
<enum>VII</enum>
<header>Sunsets</header>
<section id="HCF07B60FD2EF4DF68020F13B02FCE774">
<enum>701.</enum>
<header>Sunsets</header>
<subsection id="HF8F5EF86E2CC40F0A481C6325452F506">
<enum>(a)</enum>
<header>USA PATRIOT Improvement and Reauthorization Act of <enum-in-header>2005</enum-in-header></header>
<text display-inline="yes-display-inline">Section 102(b)(1) of the USA PATRIOT Improvement and Reauthorization Act of 2005 (<external-xref legal-doc="usc" parsable-cite="usc/50/1805">50 U.S.C. 1805</external-xref> note) is amended by striking <quote>June 1, 2015</quote> and inserting <quote>December 31, 2017</quote>.</text>
</subsection><subsection id="H48666852F5E44CC5A397851ABAE3D512">
<enum>(b)</enum>
<header>Intelligence Reform and Terrorism Prevention Act of <enum-in-header>2004</enum-in-header></header>
<text>Section 6001(b)(1) of the Intelligence Reform and Terrorism Prevention Act of 2004 (<external-xref legal-doc="usc" parsable-cite="usc/50/1801">50 U.S.C. 1801</external-xref> note) is amended by striking <quote>June 1, 2015</quote> and inserting <quote>December 31, 2017</quote>.</text>
</subsection></section>
July 30, 2014Read the second time and placed on the calendar