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<amendment-doc amend-degree="first" amend-type="engrossed-amendment"><metadata xmlns:dc="http://purl.org/dc/elements/1.1/">
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<dc:title>115 HR 3210 EAS: Securely Expediting Clearances Through Reporting Transparency Act of 2018</dc:title>
<dc:publisher>U.S. House of Representatives</dc:publisher>
<dc:date>2018-03-15</dc:date>
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<dc:language>EN</dc:language>
<dc:rights>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.</dc:rights>
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<engrossed-amendment-form>
<congress display="no">115th CONGRESS</congress><session display="no">2d Session</session><legis-num display="no">H.R. 3210</legis-num><current-chamber display="yes">In the Senate of the United States,</current-chamber><action><action-date date="20180315">March 15, 2018.</action-date></action><legis-type display="yes">Amendment:</legis-type></engrossed-amendment-form><engrossed-amendment-body><section id="ida4b9eb0f0e624940acfec0c2b002829a" section-type="resolved"><text>That the bill from the House of Representatives (H.R. 3210) entitled <quote>An Act to require the Director of the National Background Investigations Bureau to submit a report on the backlog of personnel security clearance investigations, and for other purposes.</quote>, do pass with the following</text></section><amendment><amendment-instruction blank-lines-after="0"><text>Strike all after the enacting clause and insert the following:</text></amendment-instruction><amendment-block blank-lines-after="1" changed="added" reported-display-style="italic"><section id="id01A4A070F40A4B489A64984305732CCC" section-type="section-one"><enum>1.</enum><header>Short title</header><text display-inline="no-display-inline">This Act may be cited as the <quote><short-title>Securely Expediting Clearances Through Reporting Transparency Act of 2018</short-title></quote> or the <quote><short-title>SECRET Act of 2018</short-title></quote>.</text></section><section id="id48989374babd4ffc893b3eb01232d61b"><enum>2.</enum><header>Definitions</header><text display-inline="no-display-inline">In this Act—</text><paragraph id="id659B92A0C59846BF873B22C9E78834E1"><enum>(1)</enum><text display-inline="yes-display-inline">the term <term>Bureau</term> means the National Background Investigations Bureau of the Office;</text></paragraph><paragraph id="id14D4F644398F4C2D9818B8BAAB3FAF9A"><enum>(2)</enum><text>the term <term>Director</term> means the Director of National Intelligence acting as the Security Executive Agent; and</text></paragraph><paragraph id="idC15BF865E55A41C5A62664D0FBEC3519"><enum>(3)</enum><text>the term <term>Office</term> means the Office of Personnel Management acting as the Suitability and Credentialing Executive Agent.</text></paragraph></section><section id="id7677988A47CA43CD8B34D7AE2DB601B2"><enum>3.</enum><header>Report on backlog of personnel security clearance investigations</header><text display-inline="no-display-inline">Not later than 90 days after the date of enactment of this Act, and quarterly thereafter for 5 years, the Director of the Bureau, in coordination with the Director, shall submit to Congress a report on the backlog of personnel security clearance investigations at the Bureau for the most recent full calendar quarter, which shall include—</text><paragraph id="iddb55378d1960455aa8e189321c4cf217"><enum>(1)</enum><text>the size of the backlog of personnel security clearance investigations of the Bureau, including, for each sensitivity level—</text><subparagraph id="id13b28e1ca0ac453dafc442ef47598f1b"><enum>(A)</enum><text>the number of interim clearances granted;</text></subparagraph><subparagraph id="id124f1a0c0bd7435ab7b978b48048663f"><enum>(B)</enum><text>the number of initial investigations for Federal employees;</text></subparagraph><subparagraph id="id4d0325995dd84a399dab0f76671894ee"><enum>(C)</enum><text>the number of periodic reinvestigations for Federal employees;</text></subparagraph><subparagraph id="idd7e73855d2804e7fa5adb2b4577b837b"><enum>(D)</enum><text>the number of initial investigations for employees of Federal contractors;</text></subparagraph><subparagraph id="idbcb737c5286f40419358a987e620a1d6"><enum>(E)</enum><text>the number of periodic reinvestigations for employees of Federal contractors;</text></subparagraph><subparagraph id="ideea927bece864f179b805d5cb85a85fb"><enum>(F)</enum><text>the number of initial investigations for employees of, and employees of contractors of, the Department of Defense;</text></subparagraph><subparagraph id="idf9dbd669100a4a1ebe8597f38c11c4bc"><enum>(G)</enum><text>the number of periodic reinvestigations for employees of and employees of contractors of the Department of Defense;</text></subparagraph><subparagraph id="idcd62631da8594e8ab7ae8e8c1817919c"><enum>(H)</enum><text>the number of employees of the Bureau conducting background investigations for the Bureau; and</text></subparagraph><subparagraph id="idf833975a053746e5af98eb9c1bc9ae04"><enum>(I)</enum><text>the number of employees of contractors of the Bureau conducting background investigations for the Bureau;</text></subparagraph></paragraph><paragraph id="idf1f957b6da534c0890d0661726fe8a10"><enum>(2)</enum><text>the average length of time, for each sensitivity level, for the Bureau to carry out an initial investigation and a periodic reinvestigation;</text></paragraph><paragraph id="id196d4d0a1ad349e8ab9fda34bc3ecb6f"><enum>(3)</enum><text>a discussion of the factors contributing to the average length of time to carry out an initial investigation and a periodic reinvestigation;</text></paragraph><paragraph id="id184310c1372847d4baab356bb6d52b4f"><enum>(4)</enum><text>a backlog mitigation plan, which shall include—</text><subparagraph id="idb7c3a9d4a8f3408cbb24de97b1c25f3f"><enum>(A)</enum><text>the identification of the cause of, and recommendations to remedy, the backlog at the Bureau;</text></subparagraph><subparagraph id="idf3e60a12a8e843ed938488ed2ac88ee6"><enum>(B)</enum><text>the steps the Director of the Bureau shall take to reduce the backlog;</text></subparagraph><subparagraph id="id132b6079ecb14c469070b483d7b598e4"><enum>(C)</enum><text>process reforms to improve efficiencies in, and the quality of, background investigations by the Bureau; and</text></subparagraph><subparagraph id="idb8b28b55c5ac468487fab33fdbd11818"><enum>(D)</enum><text>a projection of when the backlog at the Bureau will be sufficiently reduced to meet required timeliness standards; and</text></subparagraph></paragraph><paragraph id="idffff8bde1ae84ad4a7bb7fbb14b9dc43"><enum>(5)</enum><text>a description of improvements in the information and data security of the Bureau.</text></paragraph></section><section id="id848fc29926b04cdaae30e8337087870b"><enum>4.</enum><header>Report on security clearance investigations of personnel of the Executive Office of the President</header><text display-inline="no-display-inline">Not later than 90 days after the date of enactment of this Act, the Director of the Office of Administration of the Executive Office of the President, in coordination with the Director and the Director of the Office, shall submit to Congress a report that explains the process for conducting and adjudicating security clearance investigations for personnel of the Executive Office of the President, including personnel of the White House Office.</text></section><section id="idce592e5536a94603bbe1bfcaaa4a28c3"><enum>5.</enum><header>Report on costs associated with bifurcated background investigation systems</header><text display-inline="no-display-inline">Not later than 120 days after the date of enactment of this Act, the Director of the Office, in consultation with the other members of the Suitability and Security Clearance Performance Accountability Council established under Executive Order 13467 (73 Fed. Reg. 38103) and the Under Secretary of Defense for Intelligence, shall submit to Congress a report on the cost of maintaining comprehensive background investigations capability within the Office under the control or direction of the Bureau and a background investigations capability for Department of Defense personnel under the control or direction of the Department of Defense for implementation of the plan referenced in section 925 of the National Defense Authorization Act for Fiscal Year 2018 (<external-xref legal-doc="public-law" parsable-cite="pl/115/91">Public Law 115–91</external-xref>), as compared to the cost of sustaining a single Government-wide background investigations enterprise.</text></section><section id="id9966482c401d41cbb69f65d92ab7b87c"><enum>6.</enum><header>Reports on continuous evaluation, reciprocity, and timeliness measures</header><text display-inline="no-display-inline">Not later than 120 days after the date of enactment of this Act, the Director shall submit to Congress reports that provide—</text><paragraph id="id466dacb8983948a0be20a82f493a2d6d"><enum>(1)</enum><text>the status of implementing continuous evaluation Government-wide, including—</text><subparagraph id="id3f05827a534f41378df6136f79104a18"><enum>(A)</enum><text>the number of agencies with continuous evaluation programs and how many of those programs are currently conducting automated records checks of the required data sources as identified by the Director; and</text></subparagraph><subparagraph id="id7d27a9dbea8f4a5b9d4c7fdc334cf69b"><enum>(B)</enum><text>a discussion of the barriers for agencies to implement continuous evaluation programs, including any requirement under a statute, regulation, Executive Order, or other administrative requirement;</text></subparagraph></paragraph><paragraph id="ida46e2f5fbf6d44a3ae64f8894dacbd9f"><enum>(2)</enum><text>a detailed explanation of efforts by agencies to meet requirements for reciprocal recognition to access classified information, including—</text><subparagraph id="id7713dfb6717d44fe9ce388f9f23fef17"><enum>(A)</enum><text>the range of the length of time for agencies to grant reciprocal recognition to access classified information;</text></subparagraph><subparagraph id="id6e78cb5c3010442fab0b36c8c17ea8d0"><enum>(B)</enum><text>additional requirements for reinvestigations or readjudications, by agency; and</text></subparagraph><subparagraph id="id930f761044624c4583fd134bc40f125f"><enum>(C)</enum><text>any other barriers to the timely granting of reciprocity, by agency, including any requirement under a statute, regulation, Executive Order, or other administrative requirement; and</text></subparagraph></paragraph><paragraph id="id3baff94921a0455c8750f9b5696f931a"><enum>(3)</enum><text>a review of whether the schedule for processing security clearances under section 3001 of the Intelligence Reform and Terrorism Prevention Act of 2004 (<external-xref legal-doc="usc" parsable-cite="usc/50/3341">50 U.S.C. 3341</external-xref>) should be modified.</text></paragraph></section><section id="id2a38529cd70e4f088a7c16481c331c98"><enum>7.</enum><header>Review and update of position designation guidance</header><subsection id="ide3fc2e7ad943463392e4ef70be087a12"><enum>(a)</enum><header>Definitions</header><text>In this section—</text><paragraph id="id4b5da40796ad4f049db9a7082705e92b"><enum>(1)</enum><text>the term <term>agency</term> has the meaning given the term in Executive Order 13467 (73 Fed. Reg. 38103), or any successor thereto;</text></paragraph><paragraph id="id1529e306ef114c27823e12fba20c07b7"><enum>(2)</enum><text>the term <term>appropriate congressional committees</term> means—</text><subparagraph id="id271f730b160d478a84cc21fafa209af3"><enum>(A)</enum><text>the Committee on Homeland Security and Governmental Affairs and the Select Committee on Intelligence of the Senate; and</text></subparagraph><subparagraph id="id43bb308ab0be4e6489a1ee99886fd080"><enum>(B)</enum><text>the Committee on Oversight and Government Reform and the Permanent Select Committee on Intelligence of the House of Representatives;</text></subparagraph></paragraph><paragraph id="id43b55778c19b45bf9e14ff300c2d420b"><enum>(3)</enum><text>the term <term>background investigation</term> means any investigation required for the purpose of determining the—</text><subparagraph id="ide0ceda625e5d4aa5a49c2bf5dbdf5755"><enum>(A)</enum><text>eligibility of a covered individual for logical and physical access to Federally controlled facilities or information systems;</text></subparagraph><subparagraph id="id34f9a76704d74abe92dad6e5635628c4"><enum>(B)</enum><text>suitability or fitness of a covered individual for Federal employment;</text></subparagraph><subparagraph id="iddcf868599f1d47ea8f2b6e9b22c71ca6"><enum>(C)</enum><text>eligibility of a covered individual for access to classified information or to hold a national security sensitive position; or</text></subparagraph><subparagraph id="id0b5dd29d5c004eadb55772aaf3be8a71"><enum>(D)</enum><text>fitness of a covered individual to perform work for or on behalf of the United States Government as a contractor employee; and</text></subparagraph></paragraph><paragraph id="id182241fc075e40aa91d315ed42036a07"><enum>(4)</enum><text>the term <term>covered individual</term>—</text><subparagraph id="idB90F33EB03CA46BC8F1D826F58E1ED55"><enum>(A)</enum><text>means a person who performs work for or on behalf of the executive branch or seeks to perform work for or on behalf of the executive branch;</text></subparagraph><subparagraph id="id0422a47fc9f34d9aa3ca8e6879ba1c73"><enum>(B)</enum><text>is not limited to Federal employees;</text></subparagraph><subparagraph id="id64B6120A0CF445708D31BB8AE5F7DC8B"><enum>(C)</enum><text>includes all persons, not excluded under subparagraph (D), who require eligibility for access to classified information or eligibility to hold a sensitive position, including, but not limited to, contractors, subcontractors, licensees, certificate holders, grantees, experts, consultants, and government employees; and</text></subparagraph><subparagraph id="idF633A31588CA4562A73C7F58160C313B"><enum>(D)</enum><text>does not include—</text><clause id="id5B59389673D0489BA8369D9B17D04F99"><enum>(i)</enum><text>the President;</text></clause><clause id="idA7790F9D6F0145689B0D20671593715F"><enum>(ii)</enum><text>employees of the President under section 105 or 107 of title 3, United States Code (except to the extent otherwise directed by the President);</text></clause><clause id="idAF1E899876DC4A16839EA3F1D6B4D181"><enum>(iii)</enum><text>the Vice President; or</text></clause><clause id="id82568CC60FB141FC98186DA6309F2CFB"><enum>(iv)</enum><text>employees of the Vice President under section 106 of title 3, United States Code, or an annual legislative branch appropriations Act (except to the extent otherwise directed by the Vice President).</text></clause></subparagraph></paragraph></subsection><subsection id="id8d210efa36fd45429bcf81d83803b565"><enum>(b)</enum><header>Review and updating</header><paragraph id="id7b7d66770ce54ff7b152ee08ea4c8bac"><enum>(1)</enum><header>Initial review and update of guidance</header><text>Not later than 180 days after the date of enactment of this Act, the Director and the Director of the Office shall review and make recommendations to Congress and the President as appropriate to issue guidance to assist agencies in determining—</text><subparagraph id="id8d1f433ce16f4d97a834a740a5e17c47"><enum>(A)</enum><text>position sensitivity designation; and</text></subparagraph><subparagraph id="idcf3512484a5047e98b1fb68a4f37c768"><enum>(B)</enum><text>the appropriate background investigation to initiate for each position designation.</text></subparagraph></paragraph><paragraph id="id172238b407744125b0d876e808c4bf20"><enum>(2)</enum><header>Reviews and revisions of position designations</header><text>Not less frequently than every 4 years, the President, acting through relevant agencies (as determined by the President) and in accordance with the guidance described in paragraph (1), shall review and, if necessary, revise the position designation of positions within agencies.</text></paragraph></subsection><subsection id="ida931a3c9f39c45a381b6940a5ee98194"><enum>(c)</enum><header>Reports to Congress</header><text>Not later than 30 days after completing a review under subsection (b)(2), the President shall submit to the appropriate congressional committees a report on—</text><paragraph id="id0e24319778774c609e91a6c023d9423b"><enum>(1)</enum><text>any issues identified in the review; and</text></paragraph><paragraph id="ide65a3cb2fba84b05b2b02b82673b403e"><enum>(2)</enum><text>the number of position designations revised as a result of the review.</text></paragraph></subsection><subsection id="id502fac810371430190783bd0fe5e3b8d"><enum>(d)</enum><header>No change in authority</header><text>Nothing in this section limits or expands the authority of any agency to designate a position as sensitive or as requiring its occupant to have access to classified information.</text></subsection></section></amendment-block></amendment></engrossed-amendment-body><attestation><attestation-group><attestor></attestor><role>Secretary</role></attestation-group></attestation><endorsement></endorsement></amendment-doc>


