110 S3961 IS: Security And Freedom Enhancement Act of 2024
U.S. Senate
2024-03-14
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 Security And Freedom Enhancement Act of 2024
or the SAFE Act
.(b)The table of contents for this Act is as follows: Sec. 1. Short title; table of contents.TITLE I—Protections for United States persons whose communications are collected under section 702 of the Foreign Intelligence Surveillance Act of 1978Sec. 101. Query procedure reform.Sec. 102. Quarterly reports.Sec. 103. Accountability procedures for incidents relating to queries conducted by the Federal Bureau of Investigation.Sec. 104. Prohibition on reverse targeting of United States persons and persons located in the United States.Sec. 105. FISA court review of targeting decisions.Sec. 106. Repeal of authority for the resumption of abouts collection.Sec. 107. Extension of title VII of FISA; expiration of FISA authorities; effective dates.TITLE II—Additional reforms relating to activities under the Foreign Intelligence Surveillance Act of 1978Sec. 201. Application for an order under the Foreign Intelligence Surveillance Act of 1978.Sec. 202. Criminal penalties for violations of FISA.Sec. 203. Increased penalties for civil actions.Sec. 204. Agency procedures to ensure compliance.Sec. 205. Limit on civil immunity for providing information, facilities, or technical assistance to the Government absent a court order.TITLE III—Reforms relating to proceedings before the Foreign Intelligence Surveillance Court and other courtsSec. 301. Foreign Intelligence Surveillance Court reform.Sec. 302. Public disclosure and declassification of certain documents.Sec. 303. Submission of court transcripts to Congress.Sec. 304. Contempt power of FISC and FISCR.TITLE IV—Independent executive branch oversightSec. 401. Periodic audit of FISA compliance by Inspector General.Sec. 402. Intelligence community parity and communications with Privacy and Civil Liberties Oversight Board.TITLE V—Protections for United States persons whose sensitive information is purchased by intelligence and law enforcement agenciesSec. 501. Limitation on intelligence acquisition of United States person data.Sec. 502. Limitation on law enforcement purchase of personal data from data brokers.Sec. 503. Consistent protections for demands for data held by interactive computing services.Sec. 504. Consistent privacy protections for data held by data brokers.Sec. 505. Protection of data entrusted to intermediary or ancillary service providers.TITLE VI—TransparencySec. 601. Enhanced reports by Director of National Intelligence.TITLE VII—Limited delays in implementationSec. 701. Limited delays in implementation.<enum>I</enum><header>Protections for United States persons whose communications are collected under section 702 of the Foreign Intelligence Surveillance Act of 1978</header><section id="id90eafa458b5d41e2ac6980b157eaeeea"><enum>101.</enum><header>Query procedure reform</header><subsection id="id3d250ed5c810447c93a8b52966197ade"><enum>(a)</enum><header>Mandatory audits of United States person queries conducted by Federal Bureau of Investigation</header><paragraph id="id1bf84e191fe54bdca8d3701113aef3d1" commented="no"><enum>(1)</enum><header>In general</header><text>The Department of Justice shall conduct an audit of a significant representative sample of covered queries, as defined in paragraph (6) of section 702(f) of the Foreign Intelligence Surveillance Act of 1978 (<external-xref legal-doc="usc" parsable-cite="usc/50/1881a">50 U.S.C. 1881a(f)</external-xref>), as redesignated and amended by subsection (b) of this section, conducted during the 180-day period beginning on the date of enactment of this Act, and during each 180-day period thereafter.</text></paragraph><paragraph commented="no" display-inline="no-display-inline" id="id396c2760de16487f9b549e8fb79dcbdd"><enum>(2)</enum><header>Completion of audit</header><text>Not later than 90 days after the end of each 180-day period described in paragraph (1), the Department of Justice shall complete the audit described in such paragraph with respect to such 180-day period.</text></paragraph></subsection><subsection id="id046a238a52fc45989922d5cb41828dfb"><enum>(b)</enum><header>Restrictions relating to conduct of certain queries by federal bureau of investigation</header><text>Section 702(f) of the Foreign Intelligence Surveillance Act of 1978 (<external-xref legal-doc="usc" parsable-cite="usc/50/1881a">50 U.S.C. 1881a(f)</external-xref>) is amended— </text><paragraph commented="no" display-inline="no-display-inline" id="ide13c5f32cb134eedabf904c104b85df4"><enum>(1)</enum><text>by redesignating paragraph (3) as paragraph (6);</text></paragraph><paragraph commented="no" display-inline="no-display-inline" id="id36acdee7ca684882baee8634a7a988cc"><enum>(2)</enum><text display-inline="yes-display-inline">by inserting before paragraph (6) the following:</text><quoted-block style="OLC" display-inline="no-display-inline" id="ide701cca0d41a405881cffd5dc5272b28"><paragraph id="idc209522f4e49409ab5d2f396cb5d7098"><enum>(5)</enum><header>Querying procedures applicable to Federal Bureau of Investigation</header><text>For any procedures adopted under paragraph (1) applicable to the Federal Bureau of Investigation, the Attorney General, in consultation with the Director of National Intelligence, shall include the following requirements:</text><subparagraph id="idf74667d52bf742918cc1c0d1cdd26c2c"><enum>(A)</enum><header>Training</header><text>A requirement that, prior to conducting any query, and on an annual basis thereafter as a prerequisite for continuing to conduct queries, personnel of the Federal Bureau of Investigation successfully complete training on the querying procedures.</text></subparagraph><subparagraph id="id403cbbea9a26450c9b67aef1a6f6d467"><enum>(B)</enum><header>Additional prior approvals for sensitive queries</header><text>A requirement that, absent exigent circumstances, prior to conducting certain queries, personnel of the Federal Bureau of Investigation receive approval, at minimum, as follows:</text><clause id="id47a3b79b6da446c9b167746e1e2798ac"><enum>(i)</enum><text>Approval from the Deputy Director of the Federal Bureau of Investigation if the query uses a query term reasonably believed to identify a United States elected official, an appointee of the President or the governor of a State, a United States political candidate, a United States political organization or a United States person prominent in such organization, or a United States media organization or a United States person who is a member of such organization.</text></clause><clause id="id0259dc2eb5c942e7b640eb4d6a313f4b"><enum>(ii)</enum><text>Approval from an attorney of the Federal Bureau of Investigation if the query uses a query term reasonably believed to identify a United States religious organization or a United States person who is prominent in such organization.</text></clause><clause id="id696f55c3b0b2450db5e5aab5c86acc22"><enum>(iii)</enum><text>Approval from an attorney of the Federal Bureau of Investigation for 2 or more queries conducted together as a batch job.</text></clause></subparagraph><subparagraph id="id4e6b23d05ef34e42aea90ebc63a7a088"><enum>(C)</enum><header>Prior written justification</header><text>A requirement that—</text><clause id="id999b4f4a0a9a416c960b798b411ed394"><enum>(i)</enum><text>prior to conducting a covered query, personnel of the Federal Bureau of Investigation generate a written statement of the specific factual basis to support the reasonable belief that such query meets the standards required by the procedures adopted under paragraph (1); and</text></clause><clause id="id9b7daead215a4c2ca29636b18bf95d80"><enum>(ii)</enum><text>for each covered query, the Federal Bureau of Investigation shall keep a record of the query term, the date of the conduct of the query, the identifier of the personnel conducting the query, and such written statement.</text></clause></subparagraph><subparagraph id="id58bd5317f00d4fa5a0b5ba40cce31d88"><enum>(D)</enum><header>Affirmative election to include section 702 information in queries</header><text>Any system of the Federal Bureau of Investigation that stores unminimized contents or noncontents obtained through acquisitions authorized under subsection (a) together with contents or noncontents obtained through other lawful means shall be configured in a manner that—</text><clause id="id906d3273285645adb93701c4ecbc4e59"><enum>(i)</enum><text>requires personnel of the Federal Bureau of Investigation to affirmatively elect to include such unminimized contents or noncontents obtained through acquisitions authorized under subsection (a) when running a query; or</text></clause><clause id="id9c04bd4c97094f519f3a20868ddb38fa"><enum>(ii)</enum><text>includes other controls reasonably expected to prevent inadvertent queries of such unminimized contents or noncontents.</text></clause></subparagraph></paragraph><after-quoted-block>; and </after-quoted-block></quoted-block></paragraph><paragraph commented="no" display-inline="no-display-inline" id="idf556ca2005dc473e9ea8f4ca74fcedb5"><enum>(3)</enum><text>in paragraph (6), as so redesignated—</text><subparagraph commented="no" display-inline="no-display-inline" id="id801065ace9b9485ab1bcf089b9616478"><enum>(A)</enum><text display-inline="yes-display-inline">by redesignating subparagraph (B) as subparagraph (C); and</text></subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="id81b1bcf120474023b02b00764e3e0809"><enum>(B)</enum><text>by inserting after subparagraph (A) the following:</text><quoted-block style="OLC" display-inline="no-display-inline" id="id68332424A43D457EA72DF594AB642973"><subparagraph id="id76ca2a9c6d54455fbe96d98277fc2825"><enum>(B)</enum><text>The term <term>covered query</term> means a query conducted—</text><clause id="id04856984a85d440bb6850e2672bce0cd"><enum>(i)</enum><text>using a term associated with a United States person or a person reasonably believed to be located in the United States at the time of the query or the time of the communication or creation of the information; or</text></clause><clause id="ide0906814b71b43da9f65524ce9419840"><enum>(ii)</enum><text>for the purpose of finding the information of a United States person or a person reasonably believed to be located in the United States at the time of the query or the time of the communication or creation of the information. </text></clause></subparagraph><after-quoted-block>.</after-quoted-block></quoted-block></subparagraph></paragraph></subsection><subsection id="id15a1d1a04fdc44d5a5b2f00f0ac1a10b"><enum>(c)</enum><header>Prohibition on warrantless access to the communications and other information of United States persons and persons located in the United States</header><text>Section 702(f) of the Foreign Intelligence Surveillance Act of 1978 (<external-xref legal-doc="usc" parsable-cite="usc/50/1881a">50 U.S.C. 1881a(f)</external-xref>) is amended—</text><paragraph id="id9529addca3eb41c893d87e6c36359875"><enum>(1)</enum><text>in paragraph (1)(A) by inserting <quote>and the limitations and requirements in paragraph (2)</quote> after <quote>Constitution of the United States</quote>;</text></paragraph><paragraph id="idc904bc52f764494eb6cb83123370b050"><enum>(2)</enum><text>by striking paragraph (2) and inserting the following:</text><quoted-block style="OLC" display-inline="no-display-inline" id="id8B06F1BB69D642DF8513CE6BC99F4A37"><paragraph id="id2f9596b902674bccb60f62f60bf5d9d2"><enum>(2)</enum><header>Prohibition on warrantless access to the communications and other information of United States persons and persons located in the United States</header><subparagraph id="id4e9e4d9490e44b0782b81e670e87508b"><enum>(A)</enum><header>In general</header><text>Except as provided in subparagraphs (B) and (C), no officer or employee of the United States may access communications content, or information the compelled disclosure of which would require a probable cause warrant if sought for law enforcement purposes inside the United States, acquired under subsection (a) and returned in response to a covered query.</text></subparagraph><subparagraph id="id2f7038eeade546b683efbdd8f931ecc2"><enum>(B)</enum><header>Exceptions for concurrent authorization, consent, emergency situations, and certain defensive cybersecurity queries</header><clause id="idf9e48bc322404863af353bce8baa06bc"><enum>(i)</enum><header>In general</header><text>Subparagraph (A) shall not apply if—</text><subclause id="ideb900d0dc9584929bc30822202dddc0f"><enum>(I)</enum><text>the person to whom the query relates is the subject of an order or emergency authorization authorizing electronic surveillance, a physical search, or an acquisition under this section or section 105, section 304, section 703, or section 704 of this Act or a warrant issued pursuant to the Federal Rules of Criminal Procedure by a court of competent jurisdiction;</text></subclause><subclause id="id99f1b44f8aa049ad93902d373d18ff9d"><enum>(II)</enum><item commented="no" display-inline="yes-display-inline" id="id7705f41f211344bab9445c5c731151b7"><enum>(aa)</enum><text>the officer or employee accessing the communications content or information has a reasonable belief that—</text><subitem id="idcfeea6bb60604980bcb69806a0124d4e" indent="up1"><enum>(AA)</enum><text>an emergency exists involving an imminent threat of death or serious bodily harm; and</text></subitem><subitem id="id212dea7965064fe0bd0700d74fecffbe" indent="up1"><enum>(BB)</enum><text>in order to prevent or mitigate the threat described in subitem (AA), the communications content or information must be accessed before authorization described in subclause (I) can, with due diligence, be obtained; and</text></subitem></item><item id="id0c23572326764529bd9b4df8b37240fc" indent="up1"><enum>(bb)</enum><text>not later than 14 days after the communications content or information is accessed, a description of the circumstances justifying the accessing of the query results is provided to the Foreign Intelligence Surveillance Court, the congressional intelligence committees, the Committee on the Judiciary of the House of Representatives, and the Committee on the Judiciary of the Senate;</text></item></subclause><subclause id="id074aafb8d6704efaae178b906e5f5d48"><enum>(III)</enum><text>such person or, if such person is incapable of providing consent, a third party legally authorized to consent on behalf of such person, has provided consent for the access on a case-by-case basis; or</text></subclause><subclause id="id94affa170ab84d29911bf9e78571345d"><enum>(IV)</enum><item commented="no" display-inline="yes-display-inline" id="idbeec6d63f21d4fdd848c65e090690455"><enum>(aa)</enum><text>the communications content or information is accessed and used for the sole purpose of identifying targeted recipients of malicious software and preventing or mitigating harm from such malicious software;</text></item><item id="ide6786fc51df24eb185a82bda95e83a94" indent="up1"><enum>(bb)</enum><text>other than malicious software and cybersecurity threat signatures, no communications content or other information are accessed or reviewed; and</text></item><item id="id4fd8b84e13ab4621aded0af7e12d18c5" indent="up1"><enum>(cc)</enum><text>the accessing of query results is reported to the Foreign Intelligence Surveillance Court.</text></item></subclause></clause><clause id="id755acd53d6514c6b9252fefb4aed825c"><enum>(ii)</enum><header>Limitations</header><subclause id="id01b6e0c0080a485a81a88cc85608f6de"><enum>(I)</enum><header>Use in subsequent proceedings</header><text>No communications content or information accessed under clause (i)(II) or information derived from such access may be used, received in evidence, or otherwise disseminated 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, except in a proceeding that arises from the threat that prompted the query.</text></subclause><subclause id="idc27b187267774a3ab3fd86a6c3834fe4"><enum>(II)</enum><header>Assessment of compliance</header><text>Not less frequently than annually, the Attorney General shall assess compliance with the requirements under subclause (I).</text></subclause></clause></subparagraph><subparagraph id="ide0c86905dd70476194ee91fe60a5a5f2"><enum>(C)</enum><header>Matters relating to emergency queries</header><clause id="idad86208425c841dea133b615fa17edfd"><enum>(i)</enum><header>Treatment of denials</header><text>In the event that communications content or information returned in response to a covered query are accessed pursuant to an emergency authorization described in subparagraph (B)(i)(I) and the subsequent application to authorize electronic surveillance, a physical search, or an acquisition pursuant to section 105(e), section 304(e), section 703(d), or section 704(d) of this Act is denied, or in any other case in which communications content or information returned in response to a covered query are accessed in violation of this paragraph—</text><subclause id="id2112809746714d34a131a4f95fd94d4e"><enum>(I)</enum><text>no communications content or information acquired or evidence derived from such access may be used, received in evidence, or otherwise disseminated in any investigation by or 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</text></subclause><subclause id="idaf43388d79254c818e6e0aad179eb34f"><enum>(II)</enum><text>no communications content or information acquired or derived from such access may subsequently be used or disclosed in any other manner without the consent of the person to whom the covered query relates, except in the case that the Attorney General approves the use or disclosure of such information in order to prevent the death of or serious bodily harm to any person.</text></subclause></clause><clause id="id0bcb2b56df6c4736b9e647b18ab43299"><enum>(ii)</enum><header>Assessment of compliance</header><text>Not less frequently than annually, the Attorney General shall assess compliance with the requirements under clause (i).</text></clause></subparagraph><subparagraph id="idb1a5c8159b5c497cae43aa7efe1d49e7"><enum>(D)</enum><header>Foreign intelligence purpose</header><clause id="id0dcaefc75a2148e887c8aebf7459e0b0"><enum>(i)</enum><header>In general</header><text>Except as provided in clause (ii) of this subparagraph, no officer or employee of the United States may conduct a covered query of information acquired under subsection (a) unless the query is reasonably likely to retrieve foreign intelligence information.</text></clause><clause id="idefaabe5dd76d4da2a968595f660bb3b3"><enum>(ii)</enum><header>Exceptions</header><text>An officer or employee of the United States may conduct a covered query of information acquired under this section if—</text><subclause id="id5c4504be0b794ca08eec73f8eb5e1ab4"><enum>(I)</enum><item commented="no" display-inline="yes-display-inline" id="id5fc98c1d559f4b1ba147ce9e1073de04"><enum>(aa)</enum><text>the officer or employee conducting the query has a reasonable belief that an emergency exists involving an imminent threat of death or serious bodily harm; and</text></item><item id="id76897203b9a14ea19471cbc9de6ebff9" indent="up1"><enum>(bb)</enum><text>not later than 14 days after the query is conducted, a description of the query is provided to the Foreign Intelligence Surveillance Court, the congressional intelligence committees, the Committee on the Judiciary of the House of Representatives, and the Committee on the Judiciary of the Senate;</text></item></subclause><subclause id="idccf9a9baf3b549f498a8fb0b1ce04f9e"><enum>(II)</enum><text>the person to whom the query relates or, if such person is incapable of providing consent, a third party legally authorized to consent on behalf of such person, has provided consent for the query on a case-by-case basis; </text></subclause><subclause id="ida8e8f361cb6447fb84561874653fe307"><enum>(III)</enum><item commented="no" display-inline="yes-display-inline" id="ida761281ee0ef4ea28510c8402044536d"><enum>(aa)</enum><text>the query is conducted, and the results of the query are used, for the sole purpose of identifying targeted recipients of malicious software and preventing or mitigating harm from such malicious software;</text></item><item id="iddc5321385e3842bfa73efcf446314463" indent="up1"><enum>(bb)</enum><text>other than malicious software and cybersecurity threat signatures, no additional contents of communications acquired as a result of the query are accessed or reviewed; and</text></item><item id="id3aa403361b854a4cacd146ce7c316392" indent="up1"><enum>(cc)</enum><text>the query is reported to the Foreign Intelligence Surveillance Court; or</text></item></subclause><subclause id="ide5df7ee920f54693ab32e3cbc6e42606"><enum>(IV)</enum><text>the query is necessary to identify information that must be produced or preserved in connection with a litigation matter or to fulfill discovery obligations in a criminal matter under the laws of the United States or any State thereof. </text></subclause></clause></subparagraph></paragraph><paragraph id="id7885d32c52d049f196069d8a8f332040"><enum>(3)</enum><header>Documentation</header><text>No officer or employee of the United States may access communications content, or information the compelled disclosure of which would require a probable cause warrant if sought for law enforcement purposes inside the United States, returned in response to a covered query unless an electronic record is created that includes a statement of facts showing that the access is authorized pursuant to an exception specified in paragraph (2)(B)(i).</text></paragraph><paragraph commented="no" display-inline="no-display-inline" id="id832d9e0140e341e09b9f9486e7a60f22"><enum>(4)</enum><header>Query record system</header><text display-inline="yes-display-inline">The head of each agency that conducts queries shall ensure that a system, mechanism, or business practice is in place to maintain the record described in paragraph (3). Not later than 90 days after the date of enactment of the <short-title>SAFE Act</short-title>, the head of each agency that conducts queries shall report to Congress on its compliance with this procedure.</text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection><subsection commented="no" display-inline="no-display-inline" id="id9c1aa30d30874681b2b362754df114b1"><enum>(d)</enum><header>Conforming amendments</header><paragraph commented="no" display-inline="no-display-inline" id="id86887a13e3e345b782658f2137d7eb2c"><enum>(1)</enum><text>Section 603(b)(2) of the Foreign Intelligence Surveillance Act of 1978 (<external-xref legal-doc="usc" parsable-cite="usc/50/1873">50 U.S.C. 1873(b)(2)</external-xref>) is amended, in the matter preceding subparagraph (A), by striking <quote>, including pursuant to subsection (f)(2) of such section,</quote>.</text></paragraph><paragraph id="id2fe84f3e9fb34de4b289994cf29b8d27"><enum>(2)</enum><text>Section 706(a)(2)(A)(i) of the Foreign Intelligence Surveillance Act of 1978 (<external-xref legal-doc="usc" parsable-cite="usc/50/1881e">50 U.S.C. 1881e(a)(2)(A)(i)</external-xref>) is amended by striking <quote>obtained an order of the Foreign Intelligence Surveillance Court to access such information pursuant to section 702(f)(2)</quote> and inserting <quote>accessed such information in accordance with section 702(b)(2)</quote>.</text></paragraph></subsection></section><section id="ide107e31b107d42f5981544baa525f184"><enum>102.</enum><header>Quarterly reports</header><text display-inline="no-display-inline">Section 707 of the Foreign Intelligence Surveillance Act of 1978 (<external-xref legal-doc="usc" parsable-cite="usc/50/1881f">50 U.S.C. 1881f</external-xref>) is amended by adding at the end the following:</text><quoted-block id="idba0e9c3fa4eb4239a84a4c2eeb459abc" display-inline="no-display-inline" style="OLC"><subsection id="id3c9afd20a1fc47339e627932aa021b94"><enum>(c)</enum><header>Quarterly reports</header><text>The Attorney General, in consultation with the Director of National Intelligence, shall submit to the congressional intelligence committees, the Committee on the Judiciary of the Senate, and the Committee on the Judiciary of the House of Representatives a quarterly report, which shall include, for that quarter, disaggregated by each agency that conducts queries of information acquired under section 702, the following information:</text><paragraph id="idd0ad57c293d34d7e838863261ef33cc9"><enum>(1)</enum><text>The total number of covered queries (as defined in section 702(f)(6)) conducted of information acquired under section 702. </text></paragraph><paragraph id="id98756a9caf294907bbfd4812559d24e9"><enum>(2)</enum><text>The number of times an officer or employee of the United States accessed communications contents (as defined in section 2510(8) of title 18, United States Code) or information the compelled disclosure of which would require a probable cause warrant if sought for law enforcement purposes in the United States, returned in response to such queries.</text></paragraph><paragraph id="id3e26c4ebe4d84b738d46856bae471361"><enum>(3)</enum><text>The number of applications for orders relating to an emergency authorization described in subclause (I) of section 702(f)(2)(B)(i) with respect to a person for which communications contents or information relating to such person were accessed under such subclause and the number of such orders granted. </text></paragraph><paragraph id="id3993088b1fd04591b0119ad222ae5bd1" commented="no" display-inline="no-display-inline"><enum>(4)</enum><text>The number of times an exception subclause (II), (III), or (IV) of section 702(f)(2)(B)(i) was asserted, disaggregated by the subclause under which an exception was asserted.</text></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></section><section id="id2ab3d178c75f4ebfa690e5546704453b"><enum>103.</enum><header>Accountability procedures for incidents relating to queries conducted by the Federal Bureau of Investigation</header><subsection id="id785a2c98444a4881a7d416d3dba811c4"><enum>(a)</enum><header>In general</header><text>Title VII of the Foreign Intelligence Surveillance Act of 1978 (<external-xref legal-doc="usc" parsable-cite="usc/50/1881">50 U.S.C. 1881 et seq.</external-xref>) is amended by adding at the end the following:</text><quoted-block style="OLC" display-inline="no-display-inline" id="id28cfb805e9004cf9ae3c663261d98d14"><section id="iddf9c423d0e7349b5b8ba00a538133487"><enum>709.</enum><header>Accountability procedures for incidents relating to queries conducted by the federal bureau of investigation</header><subsection id="ideecb3e14d62f420f8301233e96cf7054"><enum>(a)</enum><header>In general</header><text>The Director of the Federal Bureau of Investigation shall establish procedures to hold employees of the Federal Bureau of Investigation accountable for violations of law, guidance, and procedure governing queries of information acquired pursuant to section 702.</text></subsection><subsection id="id864601871e464652bb30bea53405547b"><enum>(b)</enum><header>Elements</header><text>The procedures established under subsection (a) shall include the following:</text><paragraph id="id7bae885d8b9741f3a359d1e78aedf10c"><enum>(1)</enum><text>Centralized tracking of individual employee performance incidents involving negligent violations of law, guidance, and procedure described in subsection (a), over time.</text></paragraph><paragraph id="id9a540813f681434d8b6262eab9789d79"><enum>(2)</enum><text>Escalating consequences for such incidents, including—</text><subparagraph id="id3d279d6cff3348658e24df01aaa9661a"><enum>(A)</enum><text>consequences for initial incidents, including, at a minimum—</text><clause id="idad53f5b298a947bfbf89dff2af1d202b"><enum>(i)</enum><text>suspension of access to information acquired under this Act; and</text></clause><clause id="idd0aefed90c3843f4b7961cd4d0614685"><enum>(ii)</enum><text>documentation of the incident in the personnel file of each employee responsible for the violation; and</text></clause></subparagraph><subparagraph id="idbc6f61fe496d42cd8ef68059dad1b620"><enum>(B)</enum><text>consequences for subsequent incidents, including, at a minimum—</text><clause id="id9308f759fbb747b78f6914d2f78efd97"><enum>(i)</enum><text>possible indefinite suspension of access to information acquired under this Act;</text></clause><clause id="idb3bdcbaf30d54087a684c661f2aa2806"><enum>(ii)</enum><text>reassignment of each employee responsible for the violation; and</text></clause><clause id="idc041e8e14a8c4f9da92d7585cafd4eef"><enum>(iii)</enum><text>referral of the incident to the Inspection Division of the Federal Bureau of Investigation for review of potentially reckless conduct.</text></clause></subparagraph></paragraph><paragraph id="id6b634b7b8a934f9fb6a9bd048cf69278"><enum>(3)</enum><text>Clarification of requirements for referring intentional misconduct and reckless conduct to the Inspection Division of the Federal Bureau of Investigation for investigation and disciplinary action by the Office of Professional Responsibility of the Federal Bureau of Investigation.</text></paragraph></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block></subsection><subsection id="idf382a30fee2b4ac39e037e08b50693de"><enum>(b)</enum><header>Clerical amendment</header><text>The table of contents for the Foreign Intelligence Surveillance Act of 1978 (<external-xref legal-doc="usc" parsable-cite="usc/50/1801">50 U.S.C. 1801 et seq.</external-xref>) is amended by inserting after the item relating to section 708 the following:</text><quoted-block style="OLC" display-inline="no-display-inline" id="id608A1D9F4E374DEE85973C7F6B245409"><toc><toc-entry level="section" bold="off">Sec. 709. Accountability procedures for incidents relating to queries conducted by the Federal Bureau of Investigation.</toc-entry></toc><after-quoted-block>.</after-quoted-block></quoted-block></subsection><subsection id="id4349eff7be67468fa4e353a0f76ac5e9"><enum>(c)</enum><header>Report required</header><paragraph id="iddf538cc54bbf42f89023992cfe13b3ec"><enum>(1)</enum><header>Initial report</header><text>Not later than 180 days after the date of enactment of this Act, the Director of the Federal Bureau of Investigation shall submit to the Committee on the Judiciary of the House of Representatives, the Committee on the Judiciary of the Senate, and the congressional intelligence committees (as such term is defined in section 801 of the Foreign Intelligence Surveillance Act of 1978 (<external-xref legal-doc="usc" parsable-cite="usc/50/1885">50 U.S.C. 1885</external-xref>)) a report detailing the procedures established under section 709 of the Foreign Intelligence Surveillance Act of 1978, as added by subsection (a).</text></paragraph><paragraph id="idc9d8775a76af403ea65e05c7f86bfaf6"><enum>(2)</enum><header>Annual report</header><text>Not later than 1 year after the date of enactment of this Act, and annually thereafter, the Federal Bureau of Investigation shall submit to the Committee on the Judiciary of the House of Representatives, the Committee on the Judiciary of the Senate, and the congressional intelligence committees (as such term is defined in section 801 of the Foreign Intelligence Surveillance Act of 1978 (<external-xref legal-doc="usc" parsable-cite="usc/50/1885">50 U.S.C. 1885</external-xref>)) a report on any disciplinary actions taken pursuant to the procedures established under section 709 of the Foreign Intelligence Surveillance Act of 1978, as added by subsection (a), including a description of the circumstances surrounding each such disciplinary action, and the results of each such disciplinary action.</text></paragraph><paragraph id="idb49c0ca883be4cf583e56cd98919c0bb" commented="no" display-inline="no-display-inline"><enum>(3)</enum><header>Form</header><text>The reports required under paragraphs (1) and (2) shall be submitted in unclassified form, but may include a classified annex to the extent necessary to protect sources and methods.</text></paragraph></subsection></section><section id="id917381f5222846e6a48e4dbd19706e9e"><enum>104.</enum><header>Prohibition on reverse targeting of United States persons and persons located in the United States</header><text display-inline="no-display-inline">Section 702 of the Foreign Intelligence Surveillance Act of 1978 (<external-xref legal-doc="usc" parsable-cite="usc/50/1881a">50 U.S.C. 1881a</external-xref>) is amended—</text><paragraph id="idcd07c4b4731543a78341f14c28c37b49"><enum>(1)</enum><text>in subsection (b)(2)—</text><subparagraph id="ida23ef229d34f44098e6a3fb2d40cfadf"><enum>(A)</enum><text>by striking <quote>may not intentionally</quote> and inserting the following: “may not—</text><quoted-block style="OLC" display-inline="no-display-inline" id="id82ce1a4882ed456da55dd2e03d758de0"><subparagraph id="idf4d03d1a484d4da5bcdda313d78250e4"><enum>(A)</enum><text>intentionally</text></subparagraph><after-quoted-block>; and</after-quoted-block></quoted-block></subparagraph><subparagraph id="id722394ffc5e541ae9c797d7ee01b1ae0"><enum>(B)</enum><text>in subparagraph (A), as designated by subparagraph (A) of this paragraph, by striking <quote>if the purpose of such acquisition is to target a particular, known person reasonably believed to be in the United States;</quote> and inserting the following: “if a significant purpose of such acquisition is to target 1 or more United States persons or persons reasonably believed to be located in the United States at the time of acquisition or communication, unless—</text><quoted-block style="OLC" display-inline="no-display-inline" id="idade5a4d6cf37433f8dacd26cc6e7bedd"><clause id="id8a76e150e8184315aa3282ec174d886e"><enum>(i)</enum><subclause commented="no" display-inline="yes-display-inline" id="ideb12b9b73d5f4ca9b25ec62ffb03298c"><enum>(I)</enum><text>there is a reasonable belief that an emergency exists involving an imminent threat of death or serious bodily harm;</text></subclause><subclause indent="up1" commented="no" display-inline="no-display-inline" id="id49099bec7a46461f8ebe5685664b997c"><enum>(II)</enum><text>the information is necessary to mitigate that threat;</text></subclause><subclause indent="up1" commented="no" display-inline="no-display-inline" id="ida99d1e38a26b4ca48bd3de5857279f6c"><enum>(III)</enum><text>a description of the targeting is provided to the Foreign Intelligence Surveillance Court, the congressional intelligence committees, the Committee on the Judiciary of the Senate, and the Committee on the Judiciary of the House of Representatives in a timely manner; and</text></subclause><subclause indent="up1" commented="no" display-inline="no-display-inline" id="idcad23605eef14880bf53c0aed8a3ec67"><enum>(IV)</enum><text>any information acquired from such targeting is used, received in evidence, or otherwise disseminated solely in an investigation by or in a trial, hearing, or other proceeding in or before a court, grand jury, department, office, agency, regulatory body, legislative committee, or other authority of the United States, a State, or political subdivision thereof, that arises from the threat that prompted the targeting; or</text></subclause></clause><clause commented="no" display-inline="no-display-inline" id="id2ff97129b77b484d9e560a958fc13ddf"><enum>(ii)</enum><text display-inline="yes-display-inline">the United States person or persons reasonably believed to be located in the United States at the time of acquisition or communication has provided consent to the targeting, or if such person is incapable of providing consent, a third party legally authorized to consent on behalf of such person has provided consent;</text></clause><after-quoted-block>;</after-quoted-block></quoted-block></subparagraph></paragraph><paragraph id="id59c423f6a9aa40628222d940156df911"><enum>(2)</enum><text>in subsection (d)(1), by amending subparagraph (A) to read as follows:</text><quoted-block style="OLC" display-inline="no-display-inline" id="iddd1ad0f298f24b5fb71dc344f408c1c4"><subparagraph id="id70e99404a76e4489afa80c29dbe2fbf6"><enum>(A)</enum><text>ensure that—</text><clause id="id294695b2527e4f419ef3c131a422d563"><enum>(i)</enum><text>any acquisition authorized under subsection (a) is limited to targeting persons reasonably believed to be non-United States persons located outside the United States; and</text></clause><clause id="idcec6b73a4f4644438da5219bffe5a929"><enum>(ii)</enum><text>except as provided in subsection (b)(2), targeting 1 or more United States persons or persons reasonably believed to be in the United States at the time of acquisition or communication is not a significant purpose of an acquisition; and</text></clause></subparagraph><after-quoted-block>;</after-quoted-block></quoted-block></paragraph><paragraph id="id818e522039cb466fa93dee4fec239c40"><enum>(3)</enum><text>in subsection (h)(2)(A)(i), by amending subclause (I) to read as follows:</text><quoted-block style="OLC" display-inline="no-display-inline" id="id3f489424fc874c65af667d148a6ef940"><subclause id="idf6981c5ee3df46489014175d1a9378e3"><enum>(I)</enum><text>ensure that—</text><item id="idf75ee41251a54a98b24854e1085ca060"><enum>(aa)</enum><text>an acquisition authorized under subsection (a) is limited to targeting persons reasonably believed to be non-United States persons located outside the United States; and</text></item><item id="id6382f8bdf7c742a5bea6ad6be1592126"><enum>(bb)</enum><text>except as provided in subsection (b)(2), a significant purpose of an acquisition is not to target 1 or more United States persons or persons reasonably believed to be in the United States at the time of acquisition or communication; and</text></item></subclause><after-quoted-block>; and</after-quoted-block></quoted-block></paragraph><paragraph id="id42e88094639d457bb9dc2e4dcda7273a"><enum>(4)</enum><text>in subsection (j)(2)(B), by amending clause (i) to read as follows:</text><quoted-block id="id26e92233eb954544ae55a57e518c7e2e" display-inline="no-display-inline" style="OLC"><clause id="id84cbfefeb17f4a2d82f4d8f0111322be"><enum>(i)</enum><text>ensure that—</text><subclause id="id79a678f39dd845018d3628fed87ac084"><enum>(I)</enum><text>an acquisition authorized under subsection (a) is limited to targeting persons reasonably believed to be non-United States persons located outside the United States; and</text></subclause><subclause id="idcc444937e79d4e4c9d441dc90febd3ac" commented="no" display-inline="no-display-inline"><enum>(II)</enum><text>except as provided in subsection (b)(2), a significant purpose of an acquisition is not to target 1 or more United States persons or persons reasonably believed to be in the United States at the time of acquisition or communication; and</text></subclause></clause><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></section><section id="id74b1eb29f9ea4ce2a7571e0f06f744cf"><enum>105.</enum><header>FISA court review of targeting decisions</header><text display-inline="no-display-inline">Section 702 of the Foreign Intelligence Surveillance Act of 1978 (<external-xref legal-doc="usc" parsable-cite="usc/50/1881a">50 U.S.C. 1881a</external-xref>) is amended—</text><paragraph id="id81d0c1aaf07f4814bd0ecde6710e59ce"><enum>(1)</enum><text>in subsection (h)(2)—</text><subparagraph id="id342286862bfe40d68c9d14e1d3b87c1a"><enum>(A)</enum><text>in subparagraph (D)(ii), by striking <quote>and</quote> at the end;</text></subparagraph><subparagraph id="idebb840f165ba41f9ab4b842425276c1d"><enum>(B)</enum><text>in subparagraph (E), by striking the period at the end and inserting <quote>; and</quote>; and</text></subparagraph><subparagraph id="iddc4b9b6d4a5f45059321faf7004df388"><enum>(C)</enum><text>by adding at the end the following:</text><quoted-block style="OLC" display-inline="no-display-inline" id="id7a59ce2f61284826a0c474bd2a54aaf6"><subparagraph id="idcaf3ac70ca1942479c4a5aca6eb1e16f"><enum>(F)</enum><text>include a random sample of targeting decisions and supporting written justifications from the prior year, using a sample size and methodology that has been approved by the Foreign Intelligence Surveillance Court.</text></subparagraph><after-quoted-block>; and</after-quoted-block></quoted-block></subparagraph></paragraph><paragraph id="idd9feb0b4d9f6408e9c9f0f62004a4f13"><enum>(2)</enum><text>in subsection (j)(1)—</text><subparagraph id="idcfd0ada1c22548fba9db89c0b1c25737" commented="no"><enum>(A)</enum><text>by striking <quote>subsection (g)</quote> each place it appears and inserting <quote>subsection (h)</quote>; and</text></subparagraph><subparagraph id="id3b29acf07d754bcdb17cb09478abffdb" commented="no" display-inline="no-display-inline"><enum>(B)</enum><text>in subparagraph (A), as amended by subparagraph (A) of this paragraph, by inserting <quote>, including reviewing the random sample of targeting decisions and written justifications submitted under subsection (h)(2)(F),</quote> after <quote>subsection (h)</quote>.</text></subparagraph></paragraph></section><section id="idebf0abca7bc04f10b5166e26fc95a1fa"><enum>106.</enum><header>Repeal of authority for the resumption of abouts collection</header><subsection id="id79f26ec414714e629f8cccf465e59fb1"><enum>(a)</enum><header>In general</header><text>Section 702(b)(5) of the Foreign Intelligence Surveillance Act of 1978 (<external-xref legal-doc="usc" parsable-cite="usc/50/1881a">50 U.S.C. 1881a(b)(5)</external-xref>) is amended by striking <quote>, except as provided under section 103(b) of the FISA Amendments Reauthorization Act of 2017</quote>.</text></subsection><subsection id="idcfe5901387dc4c2ca9a54a5baaa2c820"><enum>(b)</enum><header>Conforming amendments</header><paragraph id="id035b77f372ab433ebe333c38a01aa4ad"><enum>(1)</enum><header>Foreign Intelligence Surveillance Act of 1978</header><text>Section 702(m) of the Foreign Intelligence Surveillance Act of 1978 (<external-xref legal-doc="usc" parsable-cite="usc/50/1881a">50 U.S.C. 1881a(m)</external-xref>) is amended—</text><subparagraph id="iddfc17da966294755b2c170f1e4221fcd"><enum>(A)</enum><text>in the subsection heading, by striking <quote><header-in-text style="OLC" level="subsection">Reviews, and Reporting</header-in-text></quote> and inserting <quote><header-in-text style="OLC" level="subsection">and Reviews</header-in-text></quote>; and</text></subparagraph><subparagraph id="idd4bf8c8020d147bfb14e156155962413"><enum>(B)</enum><text>by striking paragraph (4).</text></subparagraph></paragraph><paragraph id="id30abf8a977c9470c89122d8a9f8fe43b"><enum>(2)</enum><header>FISA Amendments Reauthorization Act of 2017</header><text>Section 103 of the FISA Amendments Reauthorization Act of 2017 (<external-xref legal-doc="public-law" parsable-cite="pl/115/118">Public Law 115–118</external-xref>; 132 Stat. 10) is amended—</text><subparagraph id="id4e8245e070bf4266976c9955d90fedd3"><enum>(A)</enum><text>by striking subsection (b) (<external-xref legal-doc="usc" parsable-cite="usc/50/1881a">50 U.S.C. 1881a</external-xref> note); and</text></subparagraph><subparagraph id="idc1593e556b40453da279c4f8e59893d6"><enum>(B)</enum><text>by striking <quote>(a) <header-in-text style="OLC" level="subsection">In General</header-in-text>.—</quote>.</text></subparagraph></paragraph></subsection></section><section id="idcd0055fa7a9b42f485a3636bbb262b2f"><enum>107.</enum><header>Extension of title VII of FISA; expiration of FISA authorities; effective dates</header><subsection id="idebf79325f60340d7a520df32b4f35de6"><enum>(a)</enum><header>Effective dates</header><text>Section 403(b) of the FISA Amendments Act of 2008 (<external-xref legal-doc="public-law" parsable-cite="pl/110/261">Public Law 110–261</external-xref>; 122 Stat. 2474) is amended—</text><paragraph id="idae4e7b56db104f2da4c99a633e87ad94"><enum>(1)</enum><text>in paragraph (1) (<external-xref legal-doc="usc" parsable-cite="usc/50/1881">50 U.S.C. 1881</external-xref> note)—</text><subparagraph id="id41b6c2d2ef9f49febc725960320b48a8"><enum>(A)</enum><text>by striking <quote>April 19, 2024</quote> and inserting <quote>December 31, 2027</quote>; and</text></subparagraph><subparagraph id="idf8363a79fb084dfa9695a812dc74cb65"><enum>(B)</enum><text>by striking <quote>, as amended by section 101(a) and by the FISA Amendments Reauthorization Act of 2017,</quote> and inserting <quote>, as most recently amended,</quote>; and</text></subparagraph></paragraph><paragraph id="idc02380e668934f37b0d6607fc3b375b7"><enum>(2)</enum><text>in paragraph (2) (<external-xref legal-doc="usc" parsable-cite="usc/18/2511">18 U.S.C. 2511</external-xref> note), in the matter preceding subparagraph (A), by striking <quote>April 19, 2024</quote> and inserting <quote>December 31, 2027</quote>.</text></paragraph></subsection><subsection id="id4ee49afa89104a3e99de85e1e24b7b0c"><enum>(b)</enum><header>Conforming amendments</header><text>Section 404(b) of the FISA Amendments Act of 2008 (<external-xref legal-doc="public-law" parsable-cite="pl/110/261">Public Law 110–261</external-xref>; 122 Stat. 2476), is amended—</text><paragraph id="id3551811c023a4a4ba41cb1a2216b6f0e"><enum>(1)</enum><text>in paragraph (1)—</text><subparagraph id="id1a1bee15ec4048aea24bf01eb7940cca"><enum>(A)</enum><text>in the heading, by striking <quote><header-in-text style="OLC" level="paragraph">April 19, 2024</header-in-text></quote> and inserting <quote><header-in-text style="OLC" level="paragraph">December 31, 2027</header-in-text></quote>; and</text></subparagraph><subparagraph id="idd8130aa7687b43d28215eb5d39c0c8a1"><enum>(B)</enum><text>by striking <quote>, as amended by section 101(a) and by the FISA Amendments Reauthorization Act of 2017,</quote> and inserting <quote>, as most recently amended,</quote>;</text></subparagraph></paragraph><paragraph id="id85eb0e7f4270449a9a44ce0c33264b0b"><enum>(2)</enum><text>in paragraph (2), by striking <quote>, as amended by section 101(a) and by the FISA Amendments Reauthorization Act of 2017,</quote> and inserting <quote>, as most recently amended,</quote>; and</text></paragraph><paragraph id="id5e9c8da07bf5474785df4192dc7bff50"><enum>(3)</enum><text>in paragraph (4)—</text><subparagraph id="id83dd085bd5fc45a0b456e09843d8df7d"><enum>(A)</enum><text>by striking <quote>, as added by section 101(a) and amended by the FISA Amendments Reauthorization Act of 2017,</quote> both places it appears and inserting <quote>, as added by section 101(a) and as most recently amended,</quote>; and</text></subparagraph><subparagraph id="id9a308313cd71468e98b89535b0a91fd2" commented="no" display-inline="no-display-inline"><enum>(B)</enum><text>by striking <quote>, as amended by section 101(a) and by the FISA Amendments Reauthorization Act of 2017,</quote> both places it appears and inserting <quote>, as most recently amended,</quote>. </text></subparagraph></paragraph></subsection></section><enum>II</enum><header>Additional reforms relating to activities under the Foreign Intelligence Surveillance Act of 1978</header><section id="id8922be92db73442a9ee81c1889983dee"><enum>201.</enum><header>Application for an order under the Foreign Intelligence Surveillance Act of 1978</header><subsection id="id626abf92ea6c482f8f0ee0ee934e9c82"><enum>(a)</enum><header>Requirement for sworn statements for factual assertions</header><paragraph id="id88c7558415a94b728b30351e6e2837de"><enum>(1)</enum><header>Title i</header><text>Subsection (a)(3) of section 104 of the Foreign Intelligence Surveillance Act of 1978 (<external-xref legal-doc="usc" parsable-cite="usc/50/1804">50 U.S.C. 1804</external-xref>) is amended by striking <quote>a statement of</quote> and inserting <quote>a sworn statement of</quote>.</text></paragraph><paragraph id="id489c53d5d2584bed9f2f22fdaccc7811"><enum>(2)</enum><header>Title iii</header><text>Subsection (a)(3) of section 303 of the Foreign Intelligence Surveillance Act of 1978 (<external-xref legal-doc="usc" parsable-cite="usc/50/1823">50 U.S.C. 1823</external-xref>) is amended by striking <quote>a statement of</quote> and inserting <quote>a sworn statement of</quote>.</text></paragraph><paragraph id="id18bd77aae40c4edba9d8f48248d004d8"><enum>(3)</enum><header>Section 703</header><text>Subsection (b)(1)(C) of section 703 of the Foreign Intelligence Surveillance Act of 1978 (<external-xref legal-doc="usc" parsable-cite="usc/50/1881b">50 U.S.C. 1881b</external-xref>) is amended by striking <quote>a statement of</quote> and inserting <quote>a sworn statement of</quote>.</text></paragraph><paragraph id="ide20160719fa9494eaf27a34532a079d3"><enum>(4)</enum><header>Section 704</header><text>Subsection (b)(3) of section 704 of the Foreign Intelligence Surveillance Act of 1978 (<external-xref legal-doc="usc" parsable-cite="usc/50/1881c">50 U.S.C. 1881c</external-xref>) is amended by striking <quote>a statement of</quote> and inserting <quote>a sworn statement of</quote>.</text></paragraph><paragraph id="idd545c12bb6794f0a93616d83e187b3f8"><enum>(5)</enum><header>Applicability</header><text>The amendments made by this subsection shall apply with respect to applications made on or after the date that is 120 days after the date of enactment of this Act.</text></paragraph></subsection><subsection id="idd6ccfce41dad43f0a4b9d3f60e528404"><enum>(b)</enum><header>Description of techniques carried out before application</header><paragraph id="id006a21a961e9480390f99235bee806dc"><enum>(1)</enum><header>Title i</header><text>Subsection (a) of section 104 of the Foreign Intelligence Surveillance Act of 1978 (<external-xref legal-doc="usc" parsable-cite="usc/50/1804">50 U.S.C. 1804</external-xref>) is amended—</text><subparagraph id="idd8bc6b87339f491691683de6765ecd40"><enum>(A)</enum><text>in paragraph (8), by striking <quote>; and</quote> and inserting a semicolon;</text></subparagraph><subparagraph id="id42e8923720f94993b58f36395facbd6e"><enum>(B)</enum><text>in paragraph (9), by striking the period at the end and inserting a semicolon; and</text></subparagraph><subparagraph id="id5abe80d0e0d0438eb43a49af3cb44140"><enum>(C)</enum><text>by adding at the end the following:</text><quoted-block style="OLC" display-inline="no-display-inline" id="ida5433daaf8664671859a0f3abc20fe89"><paragraph id="id4ce7216f00ba49aba96651308065d8d2"><enum>(10)</enum><text>with respect to a target who is a United States person, a statement summarizing the investigative techniques carried out before making the application;</text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></subparagraph></paragraph><paragraph id="iddee78bc77b6b449e96e9c7c7dcf40159"><enum>(2)</enum><header>Applicability</header><text>The amendments made by this subsection shall apply with respect to applications made on or after the date that is 120 days after the date of enactment of this Act.</text></paragraph></subsection><subsection id="idebba5dd879f74e30b3fe8d1f9e1be842"><enum>(c)</enum><header>Requirement for certain justification prior to extension of orders</header><paragraph id="id5d6b85f8f4134a4a8358bf7dd86971be"><enum>(1)</enum><header>Applications for extension of orders under title i</header><text>Subsection (a) of section 104 of the Foreign Intelligence Surveillance Act of 1978 (<external-xref legal-doc="usc" parsable-cite="usc/50/1804">50 U.S.C. 1804</external-xref>), as amended by this Act, is further amended by adding at the end the following:</text><quoted-block style="OLC" display-inline="no-display-inline" id="idd07e3416e93a48a8aabe1ca6884460c3"><paragraph id="id70edf6e37e9a4a0ba3a3c0bdadcbbb69"><enum>(11)</enum><text>in the case of an application for an extension of an order under this title for a surveillance targeted against a United States person, a summary statement of the foreign intelligence information obtained pursuant to the original order (and any preceding extension thereof) as of the date of the application for the extension, or a reasonable explanation of the failure to obtain such information;</text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph><paragraph id="idb934a636c28349bc929ec8179c9dac4c"><enum>(2)</enum><header>Applications for extension of orders under title iii</header><text>Subsection (a) of section 303 of the Foreign Intelligence Surveillance Act of 1978 (<external-xref legal-doc="usc" parsable-cite="usc/50/1823">50 U.S.C. 1823</external-xref>) is amended—</text><subparagraph id="id24a9d0ce3f5f4f39b3e4c770f7897a8a"><enum>(A)</enum><text>in paragraph (7), by striking <quote>; and</quote> and inserting a semicolon;</text></subparagraph><subparagraph id="ide034d09b9c044343a90409530a2c271e"><enum>(B)</enum><text>in paragraph (8), by striking the period at the end and inserting a semicolon; and</text></subparagraph><subparagraph id="idd34079d1115c43e5a0a4c6438c535e3f"><enum>(C)</enum><text>by adding at the end the following:</text><quoted-block style="OLC" display-inline="no-display-inline" id="idd52b83582db84c5bbd089b4441bf0dbb"><paragraph id="id8bfc8d2a487c467184ccbd284283fd3e"><enum>(9)</enum><text>in the case of an application for an extension of an order under this title in which the target of the physical search is a United States person, a summary statement of the foreign intelligence information obtained pursuant to the original order (and any preceding extension thereof) as of the date of the application for the extension, or a reasonable explanation of the failure to obtain such information;</text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></subparagraph></paragraph><paragraph id="idb13bf483213c427c8f0cc0e846881c21"><enum>(3)</enum><header>Applicability</header><text>The amendments made by this subsection shall apply with respect to applications made on or after the date that is 120 days after the date of enactment of this Act.</text></paragraph></subsection><subsection id="id9614a3ed646e4bdd981d962c51e2feb6"><enum>(d)</enum><header>Requirement for justification of underlying criminal offense in certain applications</header><paragraph id="idc55e1ba3297c48ef888c3bc625ee5b36"><enum>(1)</enum><header>Title i</header><text>Subsection (a)(3)(A) of section 104 of the Foreign Intelligence Surveillance Act of 1978 (<external-xref legal-doc="usc" parsable-cite="usc/50/1804">50 U.S.C. 1804</external-xref>) is amended by inserting before the semicolon at the end the following: <quote>, and, in the case of a target that is a United States person alleged to be acting as an agent of a foreign power (as described in section 101(b)(2)(B)), that a violation of the criminal statutes of the United States as referred to in section 101(b)(2)(B) has occurred or will occur</quote>.</text></paragraph><paragraph id="id1ecd8ee226cd46c2a28ee4d8a2ace11b"><enum>(2)</enum><header>Title iii</header><text>Subsection (a)(3)(A) of section 303 of the Foreign Intelligence Surveillance Act of 1978 (<external-xref legal-doc="usc" parsable-cite="usc/50/1823">50 U.S.C. 1823</external-xref>) is amended by inserting before the semicolon at the end the following: <quote>, and, in the case of a target that is a United States person alleged to be acting as an agent of a foreign power (as described in section 101(b)(2)(B)), that a violation of the criminal statutes of the United States as referred to in section 101(b)(2)(B) has occurred or will occur</quote>.</text></paragraph><paragraph id="id5625dc289e8c4c74b300d61a93955336"><enum>(3)</enum><header>Applicability</header><text>The amendments made by this subsection shall apply with respect to applications made on or after the date that is 120 days after the date of enactment of this Act.</text></paragraph></subsection><subsection id="id5bf8a7002e334b27b79bfe890532428a"><enum>(e)</enum><header>Required disclosure of relevant information in Foreign Intelligence Surveillance Act of 1978 applications</header><paragraph id="id8ce2269c944f4a3da6b27ebc592e6e3b"><enum>(1)</enum><header>In general</header><text>The Foreign Intelligence Surveillance Act of 1978 (<external-xref legal-doc="usc" parsable-cite="usc/50/1801">50 U.S.C. 1801 et seq.</external-xref>) is amended by adding at the end the following:</text><quoted-block style="OLC" display-inline="no-display-inline" id="idbc67445f3b34420e81c5cf35105783ff"><title id="id8e97ada4c7b245bf9b482710cb017f77"><enum>IX</enum><header>Required disclosure of relevant information</header><section id="id558dde0dd6d1475c93533a4c79f88048"><enum>901.</enum><header>Disclosure of relevant information</header><text display-inline="no-display-inline">The Attorney General or any other Federal officer or employee making an application for a court order under this Act shall provide the court with—</text><paragraph id="idfd1b32ffc26b46319fb4ed5127dc922b"><enum>(1)</enum><text>all information in the possession of the Government that is material to determining whether the application satisfies the applicable requirements under this Act, including any exculpatory information; and</text></paragraph><paragraph id="id7ee9318fc7e64ef7a60c24f522a8f78b"><enum>(2)</enum><text>all information in the possession of the Government that might reasonably—</text><subparagraph id="idd86107bef68f466eac06f64dc7997582"><enum>(A)</enum><text>call into question the accuracy of the application or the reasonableness of any assessment in the application conducted by the department or agency on whose behalf the application is made; or</text></subparagraph><subparagraph id="id05816e591b534b62af533e27c216c08d"><enum>(B)</enum><text>otherwise raise doubts with respect to the findings that are required to be made under the applicable provision of this Act in order for the court order to be issued.</text></subparagraph></paragraph></section>.(2)The table of contents for the Foreign Intelligence Surveillance Act of 1978 is amended by adding at the end the following:TITLE IX—Required disclosure of relevant information Sec. 901. Disclosure of relevant information..(f)Certification regarding accuracy procedures(1)Certification regarding accuracy proceduresTitle IX of the Foreign Intelligence Surveillance Act of 1978, as added by subsection (e) of this section, is amended by adding at the end the following:902.Certification regarding accuracy procedures(a)Definition of accuracy proceduresIn this section, the term accuracy procedures means specific procedures, adopted by the Attorney General, to ensure that an application for a court order under this Act, including any application for renewal of an existing order, is accurate and complete, including procedures that ensure, at a minimum, that—(1)the application reflects all information that might reasonably call into question the accuracy of the information or the reasonableness of any assessment in the application, or otherwise raises doubts about the requested findings;(2)the application reflects all material information that might reasonably call into question the reliability and reporting of any information from a confidential human source that is used in the application;(3)a complete file documenting each factual assertion in an application is maintained;(4)the applicant coordinates with the appropriate elements of the intelligence community (as defined in section 3 of the National Security Act of 1947 (50 U.S.C. 3003)), concerning any prior or existing relationship with the target of any surveillance, search, or other means of investigation, and discloses any such relationship in the application;(5)before any application targeting a United States person (as defined in section 101) is made, the applicant Federal officer shall document that the officer has collected and reviewed for accuracy and completeness supporting documentation for each factual assertion in the application; and(6)the applicant Federal agency establish compliance and auditing mechanisms to address, on an annual basis, the efficacy of the accuracy procedures that have been adopted and report such findings to the Attorney General.(b)Statement and certification of accuracy proceduresAny Federal officer making an application for a court order under this Act shall include with the application—(1)a description of the accuracy procedures employed by the officer or the officer's designee; and(2)a certification that the officer or the officer's designee has collected and reviewed for accuracy and completeness—(A)supporting documentation for each factual assertion contained in the application;(B)all information that might reasonably call into question the accuracy of the information or the reasonableness of any assessment in the application, or otherwise raises doubts about the requested findings; and(C)all material information that might reasonably call into question the reliability and reporting of any information from any confidential human source that is used in the application.(c)Necessary finding for court ordersA judge may not enter an order under this Act unless the judge finds, in addition to any other findings required under this Act, that the accuracy procedures described in the application for the order, as required under subsection (b)(1), are actually accuracy procedures as defined in this section..(2)The table of contents for the Foreign Intelligence Surveillance Act of 1978, as amended by subsection (e) of this section, is amended by adding at the end the following:Sec. 902. Certification regarding accuracy procedures..(g)Prohibition on use of certain informationSection 104 of the Foreign Intelligence Surveillance Act of 1978 (50 U.S.C. 1804) is amended by adding at the end the following:(e)The statement of facts and circumstances under subsection (a)(3) may only include information obtained from the content of a media source or information gathered by a political campaign if—(1)such information is disclosed in the application as having been so obtained or gathered;(2)with regard to information gathered from the content of a media source, the application includes an explanation of the investigative techniques used to corroborate the information; and(3)with regard to information gathered by a political campaign, such information is not the sole source of the information used to justify the applicant’s belief described in subsection (a)(3)..(h)Limitation on issuance of orderSection 105(a) of the Foreign Intelligence Surveillance Act of 1978 (50 U.S.C. 1805(a)) is amended—(1)in paragraph (3), by striking ; and
and inserting a semicolon;(2)in paragraph (4), by striking the period and inserting ; and
; and(3)by adding at the end the following:(5)for an application that is based, in whole or in part, on information obtained from the content of a media source or information gathered by a political campaign—(A)such information is disclosed in the application as having been so obtained or gathered; (B)with regard to information gathered from the content of a media source, the application includes an explanation of the investigative techniques used to corroborate the information; and(C)with regard to information gathered by a political campaign, such information is not the sole source of the information used to justify the applicant’s belief described in section 104(a)(3)..202.Criminal penalties for violations of FISA(a)Section 109 of the Foreign Intelligence Surveillance Act of 1978 (50 U.S.C. 1809) is amended—(1)in subsection (a)—(A)in the matter preceding paragraph (1), by striking intentionally
;(B)in paragraph (1)—(i)by inserting intentionally
before engages
; and(ii)by striking or
at the end;(C)in paragraph (2)—(i)by inserting intentionally
before disclose
; and(ii)by striking the period at the end and inserting a semicolon; and(D)by adding at the end the following:(3)knowingly submits any document to or makes any false statement before the court established under section 103(a) or the court established under section 103(b), knowing such document or statement to contain—(A)a false material declaration; or(B)a material omission; or(4)knowingly discloses the existence of an application for an order authorizing surveillance under this title, or any information contained therein, to any person not authorized to receive such information, except insofar as such disclosure is authorized by statute or executive order setting forth permissible disclosures by whistleblowers.; and(2)in subsection (c), by striking five
and inserting 8
.(b)This section and the amendments made by this section may not be construed to interfere with the enforcement of section 798 of title 18, United States Code, or any other provision of law regarding the unlawful disclosure of classified information.203.Increased penalties for civil actions(a)Section 110 of the Foreign Intelligence Surveillance Act of 1978 (50 U.S.C. 1810) is amended by striking subsection (a) and inserting the following:(a)actual damages, but not less than liquidated damages equal to the greater of—(1)if the aggrieved person is a United States person, $10,000 or $1,000 per day for each day of violation; or(2)for any other aggrieved person, $1,000 or $100 per day for each day of violation;.(b)Title I of the Foreign Intelligence Surveillance Act of 1978 is amended by inserting after section 110 the following:110A.Reporting requirements for civil actions(a)If a court finds that a person has violated this Act in a civil action under section 110, the head of the agency that employs that person shall report to Congress on the administrative action taken against that person pursuant to section 607 or any other provision of law.(b)If a court finds that a person has violated this Act in a civil action under section 110, the head of the agency that employs that person shall report the name of such person to the court established under section 103(a). Such court shall maintain a list of each person about whom it received a report under this subsection..204.Agency procedures to ensure compliance(a)Agency procedures To ensure complianceTitle VI of the Foreign Intelligence Surveillance Act of 1978 (50 U.S.C. 1871 et seq.) is amended by adding at the end the following:605.Agency procedures to ensure complianceThe head of each Federal department or agency authorized to acquire foreign intelligence information under this Act shall establish procedures—(1)setting forth clear rules on what constitutes a violation of this Act by an officer or employee of that department or agency; and(2)for taking appropriate adverse personnel action against any officer or employee of the department or agency who engages in a violation described in paragraph (1), including more severe adverse personnel actions for any subsequent violation by such officer or employee..(b)The table of contents for the Foreign Intelligence Surveillance Act of 1978 is amended by inserting after the item relating to section 604 the following:Sec. 605. Agency procedures to ensure compliance..(c)Not later than 90 days after the date of enactment of this Act, the head of each Federal department or agency that is required to establish procedures under section 605 of the Foreign Intelligence Surveillance Act of 1978, as added by subsection (a) of this section, shall report to Congress on the implementation of such procedures. 205.Limit on civil immunity for providing information, facilities, or technical assistance to the Government absent a court orderSection 2511(2)(a) of title 18, United States Code, is amended—(1)in subparagraph (ii), by striking clause (B) and inserting the following:(B)a certification in writing—(i)by a person specified in section 2518(7) or the Attorney General of the United States;(ii)that the requirements for an emergency authorization to intercept a wire, oral, or electronic communication under section 2518(7) have been met; and(iii)that the specified assistance is required,; and(2)by striking subparagraph (iii) and inserting the following:(iii)For assistance provided pursuant to a certification under subparagraph (ii)(B), the limitation on causes of action under the last sentence of the matter following that subparagraph shall only apply to the extent that the assistance ceased at the earliest of the time the application for a court order was denied, the time the communication sought was obtained, or 48 hours after the interception began..<enum>III</enum><header>Reforms relating to proceedings before the Foreign Intelligence Surveillance Court and other courts</header><section id="id6355e91d0f2a4efc907314178ec4f3ac"><enum>301.</enum><header>Foreign Intelligence Surveillance Court reform</header><subsection id="id86d921c9f881465bb665ff3f41123036"><enum>(a)</enum><header>Requirement for same judge To hear renewal applications</header><text>Section 103(a)(1) of the Foreign Intelligence Surveillance Act of 1978 (<external-xref legal-doc="usc" parsable-cite="usc/50/1803">50 U.S.C. 1803(a)(1)</external-xref>) is amended by adding at the end the following: <quote>To the extent practicable, no judge designated under this subsection shall hear a renewal application for electronic surveillance under this Act, which application was previously granted by another judge designated under this subsection, unless the term of the judge who granted the application has expired, or that judge is otherwise no longer serving on the court.</quote>.</text></subsection><subsection id="id422de863186845d4a6b473b214240ea8"><enum>(b)</enum><header>Use of amici curiae in foreign intelligence surveillance court proceedings</header><paragraph id="ida0d61c301eaf42feb56cd65d96eee8ed"><enum>(1)</enum><header>Expansion of appointment authority</header><subparagraph id="id987e4d6e80ca4ac8b81d0fc8a89eee5a"><enum>(A)</enum><header>In general</header><text>Section 103(i)(2) of the Foreign Intelligence Surveillance Act of 1978 (<external-xref legal-doc="usc" parsable-cite="usc/50/1803">50 U.S.C. 1803(i)(2)</external-xref>) is amended—</text><clause id="id3f17559306f54432b206a18ab4c62f14"><enum>(i)</enum><text>by striking subparagraph (A) and inserting the following:</text><quoted-block style="OLC" display-inline="no-display-inline" id="id8901f595494c434eb0b458343164ae01"><subparagraph id="idd280293727ae44bd859578b4b4c240d5"><enum>(A)</enum><text>shall, unless the court issues a finding that appointment is not appropriate, appoint 1 or more individuals who have been designated under paragraph (1), not fewer than 1 of whom possesses privacy and civil liberties expertise, unless the court finds that such a qualification is inappropriate, to serve as amicus curiae to assist the court in the consideration of any application or motion for an order or review that, in the opinion of the court—</text><clause id="id75bca6cdfaa24a1291c3326f80a2e140"><enum>(i)</enum><text>presents a novel or significant interpretation of the law;</text></clause><clause id="idda6921a8c2f94cac9068df288e9608ed"><enum>(ii)</enum><text>presents significant concerns with respect to the activities of a United States person that are protected by the first amendment to the Constitution of the United States;</text></clause><clause id="ida86b983158ca471c9e60d806ae6251c9"><enum>(iii)</enum><text>presents or involves a sensitive investigative matter;</text></clause><clause id="idf78cffeefa494431803ec96c057d7ac6"><enum>(iv)</enum><text>presents a request for approval of a new program, a new technology, or a new use of existing technology;</text></clause><clause id="id9edccaf6fe624888b9f4f96adb96892e"><enum>(v)</enum><text>presents a request for reauthorization of programmatic surveillance; or</text></clause><clause id="id7b48319920334ab7ac09ac693dee2f3c"><enum>(vi)</enum><text>otherwise presents novel or significant civil liberties issues; and</text></clause></subparagraph><after-quoted-block>; and</after-quoted-block></quoted-block></clause><clause id="idaa883bac2c9340d8afbd502d1b7ced02"><enum>(ii)</enum><text>in subparagraph (B), by striking <quote>an individual or organization</quote> each place the term appears and inserting <quote>1 or more individuals or organizations</quote>.</text></clause></subparagraph><subparagraph id="id4f6ec94f269e4896acd892a599bfd902"><enum>(B)</enum><header>Definition of sensitive investigative matter</header><text>Section 103(i) of the Foreign Intelligence Surveillance Act of 1978 (<external-xref legal-doc="usc" parsable-cite="usc/50/1803">50 U.S.C. 1803(i)</external-xref>) is amended by adding at the end the following:</text><quoted-block style="OLC" display-inline="no-display-inline" id="id9c074007118d47b6bb3604de26c289fd"><paragraph id="id50fe0baa8d49407694f1ffefd09e5095"><enum>(12)</enum><header>Definition</header><text>In this subsection, the term <term>sensitive investigative matter</term> means—</text><subparagraph id="idb64aa32ad1d84fc1b13febccbdd105c1"><enum>(A)</enum><text>an investigative matter involving the activities of—</text><clause id="id09103249355346b1998b7b369fa54703"><enum>(i)</enum><text>a domestic public official or political candidate, or an individual serving on the staff of such an official or candidate;</text></clause><clause id="ide8aaabb5f94f4b57ad34efba60aeb689"><enum>(ii)</enum><text>a domestic religious or political organization, or a known or suspected United States person prominent in such an organization; or</text></clause><clause id="ide03e53ac2916411ba2c5690c456de101"><enum>(iii)</enum><text>the domestic news media; or</text></clause></subparagraph><subparagraph id="id97c0650f2f144b9c9e5449f7a56367df"><enum>(B)</enum><text>any other investigative matter involving a domestic entity or a known or suspected United States person that, in the judgment of the applicable court established under subsection (a) or (b), is as sensitive as an investigative matter described in subparagraph (A).</text></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></subparagraph></paragraph><paragraph id="ida8ee2b580e1741a48947e006a219018c"><enum>(2)</enum><header>Authority to seek review</header><text>Section 103(i) of the Foreign Intelligence Surveillance Act of 1978 (<external-xref legal-doc="usc" parsable-cite="usc/50/1803">50 U.S.C. 1803(i)</external-xref>), as amended by paragraph (1) of this subsection, is amended—</text><subparagraph id="id80b3a2e87a6e4ca18e548c0bde526de2"><enum>(A)</enum><text>in paragraph (4)—</text><clause id="idd7e28bd572cf403e9dbecad473cbb063"><enum>(i)</enum><text>in the paragraph heading, by inserting <quote><header-in-text style="OLC" level="paragraph">; authority</header-in-text></quote> after <quote><header-in-text style="OLC" level="paragraph">Duties</header-in-text></quote>;</text></clause><clause id="ide64a8ff20423484bbce354fce0953427"><enum>(ii)</enum><text>by redesignating subparagraphs (A), (B), and (C) as clauses (i), (ii), and (iii), respectively, and adjusting the margins accordingly;</text></clause><clause id="id3b287cf0a68048f9ae9c9e8b76a5d373"><enum>(iii)</enum><text>in the matter preceding clause (i), as so redesignated, by striking <quote>the amicus curiae shall</quote> and inserting the following: “the amicus curiae—</text><quoted-block style="OLC" display-inline="no-display-inline" id="idbb5be01b78264011bb74ab53daf25929"><subparagraph id="ide76e1f767e6941e293dd6ede07d5de95"><enum>(A)</enum><text>shall</text></subparagraph><after-quoted-block>;</after-quoted-block></quoted-block></clause><clause id="id54f3430984a94d1593e044dffb96eeb5"><enum>(iv)</enum><text>in subparagraph (A)(i), as so redesignated, by inserting before the semicolon at the end the following: <quote>, including legal arguments regarding any privacy or civil liberties interest of any United States person that would be significantly impacted by the application or motion</quote>; and</text></clause><clause id="idf469d9e494f24d4391edb319abe5a08c"><enum>(v)</enum><text>by striking the period at the end and inserting the following: “; and</text><quoted-block style="OLC" display-inline="no-display-inline" id="id42a402c426f1476683b5e6d2b00a91cc"><subparagraph id="id9a929212a6bb48888f8c573984a266dc"><enum>(B)</enum><text>may seek leave to raise any novel or significant privacy or civil liberties issue relevant to the application or motion or other issue directly impacting the legality of the proposed electronic surveillance with the court, regardless of whether the court has requested assistance on that issue.</text></subparagraph><after-quoted-block>;</after-quoted-block></quoted-block></clause></subparagraph><subparagraph id="id12ddeb735ac7447dbdaca976a7215b9a"><enum>(B)</enum><text>by redesignating paragraphs (7) through (12) as paragraphs (8) through (13), respectively; and</text></subparagraph><subparagraph id="id39eff990b6f94b2aa4bbf4fa5feb4186"><enum>(C)</enum><text>by inserting after paragraph (6) the following:</text><quoted-block style="OLC" display-inline="no-display-inline" id="id43872ae542854304ad2d28125c677c23"><paragraph id="id39f75add15a144499c3270383e278d23"><enum>(7)</enum><header>Authority to seek review of decisions</header><subparagraph id="id3d802b99406b41e3871a92bd037401da"><enum>(A)</enum><header>FISA court decisions</header><clause id="id4bd0e277e5a14754938ebabcb260ed9b"><enum>(i)</enum><header>Petition</header><text>Following issuance of an order under this Act by the court established under subsection (a), an amicus curiae appointed under paragraph (2) may petition the court to certify for review to the court established under subsection (b) a question of law pursuant to subsection (j).</text></clause><clause id="iddcd0384dda794562afb8688a484d4e1a"><enum>(ii)</enum><header>Written statement of reasons</header><text>If the court established under subsection (a) denies a petition under this subparagraph, the court shall provide for the record a written statement of the reasons for the denial.</text></clause><clause id="ida64c4261b8be4355985af5da1ba79fc0"><enum>(iii)</enum><header>Appointment</header><text>Upon certification of any question of law pursuant to this subparagraph, the court established under subsection (b) shall appoint the amicus curiae to assist the court in its consideration of the certified question, unless the court issues a finding that such appointment is not appropriate.</text></clause></subparagraph><subparagraph id="id896830be3d744d849d9964837194e700"><enum>(B)</enum><header>FISA court of review decisions</header><text>An amicus curiae appointed under paragraph (2) may petition the court established under subsection (b) to certify for review to the Supreme Court of the United States any question of law pursuant to section 1254(2) of title 28, United States Code.</text></subparagraph><subparagraph id="id95acd2dc8d014fd088b7dbbb0fe5fd38"><enum>(C)</enum><header>Declassification of referrals</header><text>For purposes of section 602, a petition filed under subparagraph (A) or (B) of this paragraph and all of its content shall be considered a decision, order, or opinion issued by the Foreign Intelligence Surveillance Court or the Foreign Intelligence Surveillance Court of Review described in section 602(a).</text></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></subparagraph></paragraph><paragraph id="id81c56997cca448ce98fa5d7eede99341"><enum>(3)</enum><header>Access to information</header><subparagraph id="idda16f3eb61944bc2800a3e85764546d5"><enum>(A)</enum><header>Application and materials</header><text>Section 103(i)(6) of the Foreign Intelligence Surveillance Act of 1978 (<external-xref legal-doc="usc" parsable-cite="usc/50/1803">50 U.S.C. 1803(i)(6)</external-xref>) is amended by striking subparagraph (A) and inserting the following:</text><quoted-block style="OLC" display-inline="no-display-inline" id="ida1a410919d924b90835b8114c5447779"><subparagraph id="id2ca2a4a9a86449caae5988df4f4720e9"><enum>(A)</enum><header>In general</header><clause id="id99aa64650cd8446b8f55f23f67415b7a"><enum>(i)</enum><header>Right of amicus</header><text>If a court established under subsection (a) or (b) appoints an amicus curiae under paragraph (2), the amicus curiae—</text><subclause id="id118b9f97de134e389d8d38d859584692"><enum>(I)</enum><text>shall have access, to the extent such information is available to the Government, to—</text><item id="ide3c1966a4e0f4690bca490ca58a6e6cb"><enum>(aa)</enum><text>the application, certification, petition, motion, and other information and supporting materials, including any information described in section 901, submitted to the court established under subsection (a) in connection with the matter in which the amicus curiae has been appointed, including access to any relevant legal precedent (including any such precedent that is cited by the Government, including in such an application);</text></item><item id="id8baf71ab430540a5825dd0b9a0764947"><enum>(bb)</enum><text>an unredacted copy of each relevant decision made by the court established under subsection (a) or the court established under subsection (b) in which the court decides a question of law, without regard to whether the decision is classified; and</text></item><item id="idf286a5a3afb3451bbef66352c5f9ae40"><enum>(cc)</enum><text>any other information or materials that the court determines are relevant to the duties of the amicus curiae; and</text></item></subclause><subclause id="id401c187ea28b4a5392e56d88dff0d4e0"><enum>(II)</enum><text>may make a submission to the court requesting access to any other particular materials or information (or category of materials or information) that the amicus curiae believes to be relevant to the duties of the amicus curiae.</text></subclause></clause><clause id="id083ce906047d4e418f4bb252f2bf839e"><enum>(ii)</enum><header>Supporting documentation regarding accuracy</header><text>The court established under subsection (a), upon the motion of an amicus curiae appointed under paragraph (2) or upon its own motion, may require the Government to make available the supporting documentation described in section 902.</text></clause></subparagraph><after-quoted-block>.</after-quoted-block></quoted-block></subparagraph><subparagraph id="id37e5c5723851467e8fb6e0d97ad6f012"><enum>(B)</enum><header>Clarification of access to certain information</header><text>Section 103(i)(6) of the Foreign Intelligence Surveillance Act of 1978 (<external-xref legal-doc="usc" parsable-cite="usc/50/1803">50 U.S.C. 1803(i)(6)</external-xref>) is amended—</text><clause id="id94f150fd745840808337f77948a0acaa"><enum>(i)</enum><text>in subparagraph (B), by striking <quote>may</quote> and inserting <quote>shall</quote>; and</text></clause><clause id="id857fe0ac34d24833baa71447a5f82bb8"><enum>(ii)</enum><text>by striking subparagraph (C) and inserting the following:</text><quoted-block style="OLC" display-inline="no-display-inline" id="id2f3e1d698b3943159c29f73a80a23d2e"><subparagraph id="id6e5822aa77ae42bbb4ef14b798dab33c"><enum>(C)</enum><header>Classified information</header><text>An amicus curiae designated or appointed by the court shall have access, to the extent such information is available to the Government, to unredacted copies of each opinion, order, transcript, pleading, or other document of the court established under subsection (a) and the court established under subsection (b), including, if the individual is eligible for access to classified information, any classified documents, information, and other materials or proceedings.</text></subparagraph><after-quoted-block>.</after-quoted-block></quoted-block></clause></subparagraph><subparagraph id="id7628c9563bc84f24aaf01397530f4439"><enum>(C)</enum><header>Consultation among amici curiae</header><text>Section 103(i)(6) of the Foreign Intelligence Surveillance Act of 1978 (<external-xref legal-doc="usc" parsable-cite="usc/50/1803">50 U.S.C. 1803(i)(6)</external-xref>) is amended—</text><clause id="id7bd9d0c24f07434abd6197f414a58420"><enum>(i)</enum><text>by redesignating subparagraph (D) as subparagraph (E); and</text></clause><clause id="idc384806630b74017a207c83294a0ce8a"><enum>(ii)</enum><text>by inserting after subparagraph (C) the following:</text><quoted-block style="OLC" display-inline="no-display-inline" id="id5b2ea4a4c63249798332965356231b42"><subparagraph id="id10b83081d0364eba80c0388279bb6185"><enum>(D)</enum><header>Consultation among amici curiae</header><text>An amicus curiae appointed under paragraph (2) by the court established under subsection (a) or the court established under subsection (b) may consult with 1 or more of the other individuals designated by the court to serve as amicus curiae pursuant to paragraph (1) of this subsection regarding any of the information relevant to any assigned proceeding.</text></subparagraph><after-quoted-block>.</after-quoted-block></quoted-block></clause></subparagraph></paragraph><paragraph id="id88d540b4dcce42bbbeb0bcbaedea462a" commented="no" display-inline="no-display-inline"><enum>(4)</enum><header>Effective date</header><text>The amendments made by this subsection shall take effect on the date of enactment of this Act and shall apply with respect to proceedings under the Foreign Intelligence Surveillance Act of 1978 (<external-xref legal-doc="usc" parsable-cite="usc/50/1801">50 U.S.C. 1801 et seq.</external-xref>) that take place on or after, or are pending on, that date. </text></paragraph></subsection></section><section id="idc62f7a7638e749e5b8140b8a86f21e4e"><enum>302.</enum><header>Public disclosure and declassification of certain documents</header><subsection id="id4c918aa57ca2447eb3da48a11a6f912e"><enum>(a)</enum><header>Submission to Congress</header><text>Section 601(c)(1) of the Foreign Intelligence Surveillance Act of 1978 (<external-xref legal-doc="usc" parsable-cite="usc/50/1871">50 U.S.C. 1871(c)</external-xref>) is amended by inserting <quote>, including declassified copies that have undergone review under section 602</quote> before <quote>; and</quote>.</text></subsection><subsection id="id41fcc880753841ffb2181c72647e7a09"><enum>(b)</enum><header>Timeline for declassification review</header><text>Section 602(a) of the Foreign Intelligence Surveillance Act of 1978 (<external-xref legal-doc="usc" parsable-cite="usc/50/1872">50 U.S.C. 1872(a)</external-xref>) is amended—</text><paragraph id="id74f0b95b3ffa4c7a8244be0dfa130c7b"><enum>(1)</enum><text>by inserting <quote>, to be concluded not later than 180 days after the issuance of such decision, order, or opinion,</quote> after <quote>(as defined in section 601(e))</quote>; and</text></paragraph><paragraph id="id300975d1e4d04fdc9dc72e386ba4306e"><enum>(2)</enum><text>by inserting <quote>or results in a change of application of any provision of this Act or a novel application of any provision of this Act</quote> after <quote>law</quote>.</text></paragraph></subsection></section><section id="idb2754b0767ed47b4b96e8439699f1da9"><enum>303.</enum><header>Submission of court transcripts to Congress</header><text display-inline="no-display-inline">Section 601(c) of the Foreign Intelligence Surveillance Act of 1978 (<external-xref legal-doc="usc" parsable-cite="usc/50/1871">50 U.S.C. 1871(c)</external-xref>), as amended by section 302 of this Act, is amended—</text><paragraph id="id329ce118053746dcb814349c25ba01b8"><enum>(1)</enum><text>in paragraph (1), by striking <quote>; and</quote> and inserting a semicolon;</text></paragraph><paragraph id="id5a2700f25b194e838b34008e18e3d7db"><enum>(2)</enum><text>in paragraph (2), by striking the period at the end and inserting <quote>; and</quote>; and</text></paragraph><paragraph id="idbd1db26e1e254b92bfb7dc07ebe17bfa"><enum>(3)</enum><text>by adding at the end the following:</text><quoted-block style="OLC" display-inline="no-display-inline" id="idc75b0d1f80374ad6891c9cfbe124f351"><paragraph id="iddf1ed459b0a44efe81aab952f52a8d33"><enum>(3)</enum><text>for any matter at which a court reporter is present and creates a transcript of a hearing or oral argument before the Foreign Intelligence Surveillance Court or the Foreign Intelligence Surveillance Court of Review, a copy of each such transcript not later than 45 days after the government's receipt of the transcript or the date on which the matter concerning such hearing or oral argument is resolved, whichever is later.</text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></section><section id="ida5ce82174f414413a54da889d110f8d2"><enum>304.</enum><header>Contempt power of FISC and FISCR</header><subsection id="ide01526e746944b56b21af058ef6afc8d"><enum>(a)</enum><header>In general</header><text><external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/18/21">Chapter 21</external-xref> of title 18, United States Code, is amended—</text><paragraph id="id5f566772227f44449ce00488c4819de6"><enum>(1)</enum><text>in section 402, by inserting after <quote>any district court of the United States</quote> the following: <quote>, the Foreign Intelligence Surveillance Court, the Foreign Intelligence Surveillance Court of Review,</quote>; and</text></paragraph><paragraph id="idb69234ca5cb24850b80eeb20662c1f9d"><enum>(2)</enum><text>by adding at the end the following:</text><quoted-block style="USC" display-inline="no-display-inline" id="id41BFC6601441436B929D0873406B8586"><section commented="no" display-inline="no-display-inline" id="id3ad558a78cc84dfca503892992bd5fd2"><enum>404.</enum><header>Definitions</header><text display-inline="no-display-inline">For purposes of this chapter—</text><paragraph id="ida129520daba14d05907f108c2f945652" commented="no"><enum>(1)</enum><text>the term <term>court of the United States</term> includes the Foreign Intelligence Surveillance Court or the Foreign Intelligence Surveillance Court of Review; and</text></paragraph><paragraph id="idef8bfdbe02e747498767d5e982e80dd5" commented="no"><enum>(2)</enum><text>the terms <term>Foreign Intelligence Surveillance Court</term> and <term>Foreign Intelligence Surveillance Court of Review</term> have the meanings given those terms in section 601(e) of the Foreign Intelligence Surveillance Act of 1978 (<external-xref legal-doc="usc" parsable-cite="usc/50/1871">50 U.S.C. 1871(e)</external-xref>).</text></paragraph></section><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection><subsection id="idb63da45086a94609b702c006926d972a"><enum>(b)</enum><header>Clerical amendment</header><text>The table of sections for <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/18/21">chapter 21</external-xref> of title 18, United States Code, is amended by adding at the end the following:</text><quoted-block style="OLC" display-inline="no-display-inline" id="id5F925174D636448CBAE942A77C071C42"><toc><toc-entry level="section" bold="off">404. Definitions.</toc-entry></toc><after-quoted-block>.</after-quoted-block></quoted-block></subsection><subsection id="id448990c35e9e4922a3767a5418a73e64"><enum>(c)</enum><header>Report</header><text>Not later than 1 year after the date of enactment of this Act, and annually thereafter, the Foreign Intelligence Surveillance Court and the Foreign Intelligence Surveillance Court of Review (as those terms are defined in section 601(e) of the Foreign Intelligence Surveillance Act of 1978 (<external-xref legal-doc="usc" parsable-cite="usc/50/1871">50 U.S.C. 1871(e)</external-xref>)) shall jointly submit to Congress a report on the exercise of authority under <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/18/21">chapter 21</external-xref> of title 18, United States Code, by those courts during the 1-year period ending on the date that is 60 days before the date of submission of the report.</text></subsection></section><enum>IV</enum><header>Independent executive branch oversight</header><section id="id38e487c8db3941dbb375e0b7e36fd8b8"><enum>401.</enum><header>Periodic audit of FISA compliance by Inspector General</header><subsection id="id73e36b195286419b9283a7f228430abe"><enum>(a)</enum><header>Report required</header><text>Title VI of the Foreign Intelligence Surveillance Act of 1978 (<external-xref legal-doc="usc" parsable-cite="usc/50/1871">50 U.S.C. 1871 et seq.</external-xref>), as amended by section 204 of this Act, is amended by adding at the end the following:</text><quoted-block style="OLC" display-inline="no-display-inline" id="id68e35128ba2a4b06a5d5ae59563d407d"><section id="id037f5024d306438d917cf671dfe82289"><enum>606.</enum><header>Periodic audit of FISA compliance by Inspector General</header><text display-inline="no-display-inline">Not later than June 30 of the first calendar year that begins after the date of enactment of this section, and every 5 years thereafter, the Inspector General of the Department of Justice shall—</text><paragraph id="id7366a0c4a6264e3eb569d4b0287cd201"><enum>(1)</enum><text>conduct an audit of alleged or potential violations and failures to comply with the requirements of this Act, and any procedures established pursuant to this Act, which shall include an analysis of the accuracy and completeness of applications and certifications for orders submitted under each of sections 105, 303, 402, 502, 702, 703, and 704; and</text></paragraph><paragraph id="id8771d0e153dc4e3caa1035389cc317b3"><enum>(2)</enum><text>submit to the Select Committee on Intelligence of the Senate, the Committee on the Judiciary of the Senate, the Permanent Select Committee on Intelligence of the House of Representatives, and the Committee on the Judiciary of the House of Representatives a report on the audit required under paragraph (1).</text></paragraph></section><after-quoted-block>.</after-quoted-block></quoted-block></subsection><subsection id="id17eec011a4c04335bf153d53ae05c9c5"><enum>(b)</enum><header>Clerical amendment</header><text>The table of contents for the Foreign Intelligence Surveillance Act of 1978, as amended by section 204 of this Act, is amended by inserting after the item relating to section 605 the following:</text><quoted-block style="OLC" display-inline="no-display-inline" id="idA472E447E1C247D083CBD7BF464C2C8F"><toc><toc-entry level="section" bold="off">Sec. 606. Periodic audit of FISA compliance by Inspector General.</toc-entry></toc><after-quoted-block>.</after-quoted-block></quoted-block></subsection></section><section id="idff3a50e401f44019b812a360f42a1711"><enum>402.</enum><header>Intelligence community parity and communications with Privacy and Civil Liberties Oversight Board</header><subsection id="id44a7966aadef4056bf76220744aa5c20"><enum>(a)</enum><header>Whistleblower protections for members of intelligence community for communications with privacy and civil liberties oversight board</header><text>Section 1104 of the National Security Act of 1947 (<external-xref legal-doc="usc" parsable-cite="usc/50/3234">50 U.S.C. 3234</external-xref>) is amended—</text><paragraph id="id77b9d24eca3b44018fa7ab7dfb2b4d1d"><enum>(1)</enum><text>in subsection (b)(1), in the matter before subparagraph (A), by inserting <quote>the Privacy and Civil Liberties Oversight Board,</quote> after <quote>Inspector General of the Intelligence Community,</quote>; and</text></paragraph><paragraph id="id596c592f1f9b4bb1af445c09f3fb0448"><enum>(2)</enum><text>in subsection (c)(1)(A), in the matter before clause (i), by inserting <quote>the Privacy and Civil Liberties Oversight Board,</quote> after <quote>Inspector General of the Intelligence Community,</quote>.</text></paragraph></subsection><subsection id="id7e7cb77475384de0bd0902f3850d12b5" commented="no" display-inline="no-display-inline"><enum>(b)</enum><header>Parity in pay for privacy and civil liberties oversight board staff and the intelligence community</header><text>Section 1061(j)(1) of the Intelligence Reform and Terrorism Prevention Act of 2004 (<external-xref legal-doc="usc" parsable-cite="usc/42/2000ee">42 U.S.C. 2000ee(j)(1)</external-xref>) is amended by striking <quote>except that</quote> and all that follows through the period at the end and inserting <quote>except that no rate of pay fixed under this subsection may exceed the highest amount paid by any element of the intelligence community for a comparable position, based on salary information provided to the chairman of the Board by the Director of National Intelligence.</quote>. </text></subsection></section><enum>V</enum><header>Protections for United States persons whose sensitive information is purchased by intelligence and law enforcement agencies</header><section id="idedc959f7e7384fd1b8bb384e8b8150bb"><enum>501.</enum><header>Limitation on intelligence acquisition of United States person data</header><subsection id="id5e5f7f970cba46b99e2bff0283790006"><enum>(a)</enum><header>Definitions</header><text>In this section:</text><paragraph id="id61a15608a4b747b5880d990afa98a26d"><enum>(1)</enum><header>Appropriate committees of Congress</header><text>The term <term>appropriate committees of Congress</term> means—</text><subparagraph id="idf8efc7eef65a42beae3efd13eac60978"><enum>(A)</enum><text>the congressional intelligence committees (as defined 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></subparagraph><subparagraph id="idbb61ca81bc7943bda038ca0827f344b8"><enum>(B)</enum><text>the Committee on the Judiciary of the Senate; and</text></subparagraph><subparagraph id="id7f300e2a1a52488dabe1630431f0a9fe"><enum>(C)</enum><text>the Committee on the Judiciary of the House of Representatives.</text></subparagraph></paragraph><paragraph id="id33eac9fd861d43379c1454ce09056973"><enum>(2)</enum><header>Covered data</header><text>The term <term>covered data</term> means data, derived data, or any unique identifier that—</text><subparagraph id="id074011d575054c8b84ec65db1c7bccf3"><enum>(A)</enum><text>is linked to or is reasonably linkable to a covered person; and</text></subparagraph><subparagraph id="id5bda6c62580c4f1cb37012e80dff5fcc"><enum>(B)</enum><text>does not include data that—</text><clause id="id32d9cef6121c41f8bd255574b348afdc"><enum>(i)</enum><text>is lawfully available to the public through Federal, State, or local government records or through widely distributed media;</text></clause><clause id="id347854d3398f4d6088dfb6f9317839f5"><enum>(ii)</enum><text>is reasonably believed to have been voluntarily made available to the general public by the covered person; or</text></clause><clause id="idb3642bee947a472b8d8d89561228c274"><enum>(iii)</enum><text>is a specific communication or transaction with a targeted individual who is not a covered person.</text></clause></subparagraph></paragraph><paragraph id="ide025dbf40d4c44dea418e37b24c19588"><enum>(3)</enum><header>Covered person</header><text>The term <term>covered person</term> means an individual who—</text><subparagraph id="id8d68592e4c254a43b0d87a3b58fa6729"><enum>(A)</enum><text>is reasonably believed to be located in the United States at the time of the creation or acquisition of the covered data; or</text></subparagraph><subparagraph id="id4bbae4d9811c4c05bf0c248f839ed511"><enum>(B)</enum><text>is a United States person.</text></subparagraph></paragraph><paragraph id="ide2f4e4c9d1c6491daceb274729a87874"><enum>(4)</enum><header>Intelligence community</header><text>The term <term>intelligence community</term> has the meaning given such 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="idaaf8a22e829848e5895d9135f84af86c"><enum>(5)</enum><header>State, United States, United States person</header><text>The terms <term>State</term>, <term>United States</term>, and <term>United States person</term> have the meanings given such terms 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><subsection id="idb014fe73e7b24ddeb1b141971f5356b4"><enum>(b)</enum><header>Limitation</header><paragraph id="ida8e7284dbd354b1c9a586034ec70e6cb"><enum>(1)</enum><header>In general</header><text>Subject to paragraphs (2) through (7), an element of the intelligence community may not acquire a dataset that includes covered data.</text></paragraph><paragraph id="id3b9c3487a22f4f499446cd4c6f7fb427"><enum>(2)</enum><header>Authorization pursuant to court order</header><text>An element of the intelligence community may acquire covered data if the collection has been authorized by an order or emergency authorization issued pursuant to the Foreign Intelligence Surveillance Act of 1978 (<external-xref legal-doc="usc" parsable-cite="usc/50/1801">50 U.S.C. 1801 et seq.</external-xref>) or title 18, United States Code, by a court of competent jurisdiction covering the period of the acquisition, subject to the use, dissemination, querying, retention, and other minimization limitations required by such authorization.</text></paragraph><paragraph id="id23be1e6c9d094b7cafc24be6b7d5ff39"><enum>(3)</enum><header>Authorization for employment-related use</header><text>An element of the intelligence community may acquire covered data about an employee of, or applicant for employment by, an element of the intelligence community for employment-related purposes, provided that—</text><subparagraph id="idcc277c4e09844e59adb221a1f2b8bd32"><enum>(A)</enum><text>access to and use of the covered data is limited to such purposes; and</text></subparagraph><subparagraph id="iddc755088c6c44c72bef94a64084ec0d4"><enum>(B)</enum><text>the covered data is destroyed at such time as it is no longer necessary for such purposes.</text></subparagraph></paragraph><paragraph id="id3d24a877f4c54abfb710990344aafceb"><enum>(4)</enum><header>Exception for compliance purposes</header><text>An element of the intelligence community may acquire covered data for the purpose of supporting compliance with collection limitations and minimization requirements imposed by statute, guidelines, procedures, or the Constitution of the United States, provided that—</text><subparagraph id="id6772604f80134cb082fbf9be89eb2cfb"><enum>(A)</enum><text>access to and use of the covered data is limited to such purpose; and</text></subparagraph><subparagraph id="id4333107915134cb79aa63f38179d7434"><enum>(B)</enum><text>the covered data is destroyed at such time as it is no longer necessary for such purpose.</text></subparagraph></paragraph><paragraph id="ida84bbd56037644999d75a123cd35b5ce"><enum>(5)</enum><header>Exception for life or safety</header><text>An element of the intelligence community may acquire covered data if there is a reasonable belief than an emergency exists involving an imminent threat of death or serious bodily harm and the covered data is necessary to mitigate that threat, provided that—</text><subparagraph id="idc30d4665f8a540b89b179f33a46f1a25"><enum>(A)</enum><text>access to and use of the covered data is limited to addressing the threat; and</text></subparagraph><subparagraph id="id5fdf0af2e7d849c68f685452ed60e265"><enum>(B)</enum><text>the covered data is destroyed at such time as it is no longer necessary for such purpose.</text></subparagraph></paragraph><paragraph id="ida6e16f6d937f439da8132581276c4999"><enum>(6)</enum><header>Exception for consent</header><text>An element of the intelligence community may acquire covered data if—</text><subparagraph id="idccadaee6a9364734a8f496cc28125ec9"><enum>(A)</enum><text>each covered person linked or reasonably linkable to the covered data, or, if such person is incapable of providing consent, a third party legally authorized to consent on behalf of the person, has provided consent to the acquisition and use of the data on a case-by-case basis;</text></subparagraph><subparagraph id="idbb010292b88841b8bddf4e2ec4a798fd"><enum>(B)</enum><text>access to and use of the covered data is limited to the purposes for which the consent was provided; and</text></subparagraph><subparagraph id="id0e0d6ad3357b442fa2203d909c70d0a4"><enum>(C)</enum><text>the covered data is destroyed at such time as it is no longer necessary for such purposes.</text></subparagraph></paragraph><paragraph id="id54c098ed685f43519cd261a2abaf24c4"><enum>(7)</enum><header>Exception for nonsegregable data</header><text>An element of the intelligence community may acquire a dataset that includes covered data if the covered data is not reasonably segregable prior to acquisition, provided that the element of the intelligence community complies with the minimization procedures in subsection (c).</text></paragraph></subsection><subsection id="idadddf035586f417b9e787b670b5ed7a6"><enum>(c)</enum><header>Minimization procedures</header><paragraph id="idb202924db5ae4b668690a2e9ccd0235c"><enum>(1)</enum><header>In general</header><text>The Attorney General shall adopt specific procedures that are reasonably designed to minimize the acquisition and retention, and to restrict the querying, of covered data that is not subject to 1 or more of the exceptions set forth in subsection (b).</text></paragraph><paragraph id="id7612fd19680d4162b458341f296b75da"><enum>(2)</enum><header>Acquisition and retention</header><text>The procedures adopted under paragraph (1) shall require elements of the intelligence community to exhaust all reasonable means—</text><subparagraph id="iddd47a563e1b34ce3897468e0ee0d23eb"><enum>(A)</enum><text>to exclude covered data not subject to 1 or more exceptions set forth in subsection (b) from datasets prior to acquisition; and</text></subparagraph><subparagraph id="id4917122280564f53ac91131a6cfe2fad"><enum>(B)</enum><text>to remove and delete covered data not subject to 1 or more exceptions set forth in subsection (b) prior to the operational use of the acquired dataset or the inclusion of the dataset in a database intended for operational use.</text></subparagraph></paragraph><paragraph id="idddbc727d6ab24f8eb549becc4059b076"><enum>(3)</enum><header>Destruction</header><text>The procedures adopted under paragraph (1) shall require that if an element of the intelligence community identifies covered data not subject to 1 or more exceptions set forth in paragraphs (2) through (6) of subsection (b), such covered data shall be promptly destroyed.</text></paragraph><paragraph id="idd90ac27ada96435eb599b3115ef36417"><enum>(4)</enum><header>Querying</header><subparagraph id="id3482e8f67c414964a8392083949e0862"><enum>(A)</enum><header>In general</header><text>Except as provided in subparagraphs (B) and (C), no officer or employee of an element of the intelligence community may conduct a query of covered data, including covered data already subjected to minimization, in an effort to find records of or about a particular covered person.</text></subparagraph><subparagraph id="id567efdb1d2cb4233802ba088d1a35c96"><enum>(B)</enum><header>Exceptions</header><text>Subparagraph (A) shall not apply to a query related to a particular covered person if—</text><clause id="ida7dcc5136afe4e09a8879d472adaa8c0"><enum>(i)</enum><text>such covered person is the subject of a court order or emergency authorization issued under the Foreign Intelligence Surveillance Act of 1978 (<external-xref legal-doc="usc" parsable-cite="usc/50/1801">50 U.S.C. 1801 et seq.</external-xref>) or title 18, United States Code, that would authorize the element of the intelligence community to compel the production of the covered data, during the effective period of that order;</text></clause><clause id="id42810039518c491281efee563beb8736"><enum>(ii)</enum><text>the purpose of the query is to retrieve information about an employee of, or applicant for employment by, an element of the intelligence community, provided that any covered data accessed through such query is used only for such purpose;</text></clause><clause id="idf1064b5c0b144d4189b4e85e92fc98bb"><enum>(iii)</enum><text>the query is conducted for the purpose of supporting compliance with collection limitations and minimization requirements imposed by statute, guidelines, procedures, or the Constitution of the United States, provided that any covered data accessed through such query is used only for such purpose;</text></clause><clause id="id2fdeb3ab5ca44851b48b5cf391a48c53"><enum>(iv)</enum><text>the officer or employee of an element of the intelligence community carrying out the query has a reasonable belief that an emergency exists involving an imminent threat of death or serious bodily harm, and that in order to prevent or mitigate such threat, the query must be conducted before a court order can, with due diligence, be obtained, provided that any covered data accessed through such query is used only for such purpose; or</text></clause><clause id="idb5104aae842c4a3280c0baa675fa3163"><enum>(v)</enum><text>such covered person or, if such person is incapable of providing consent, a third party legally authorized to consent on behalf of the person has consented to the query, provided that any use of covered data accessed through such query is limited to the purposes for which the consent was provided.</text></clause></subparagraph><subparagraph id="id43cbfda8fd4f47eba6c7a61a91f16093"><enum>(C)</enum><header>Special rule for nonsegregable datasets</header><text>For a query of a dataset acquired under subsection (b)(7)—</text><clause id="ide3553dc5241e41f59bc1e766c37b8242"><enum>(i)</enum><text>each query shall be reasonably designed to exclude personal data of covered persons, unless the query is subject to an exception set forth in paragraph (4); and</text></clause><clause id="id0fec52c4aa3a406198d2db95dc102113"><enum>(ii)</enum><text>any personal data of covered persons returned pursuant to a query that is not subject to an exception set forth in paragraphs (2) through (7) of subsection (b) shall not be reviewed and shall immediately be destroyed.</text></clause></subparagraph></paragraph></subsection><subsection id="idc0f542bf3bb548eaa7634df907bdc38b"><enum>(d)</enum><header>Prohibition on use of data obtained in violation of this section</header><text>Covered data acquired by an element of the intelligence community in violation of subsection (b), and any evidence derived therefrom, may not be used, received in evidence, or otherwise disseminated in any investigation by or 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.</text></subsection><subsection id="idc2299c76f5d946f68aa1f2fd66624015"><enum>(e)</enum><header>Reporting requirement</header><paragraph id="id236f4dc4b7844f51aad1cb8c8539befd"><enum>(1)</enum><header>In general</header><text>Not later than 180 days after the date of the enactment of this Act, the Director of National Intelligence shall submit to the appropriate committees of Congress and the Privacy and Civil Liberties Oversight Board a report on the acquisition of datasets that the Director anticipates will contain information of covered persons that is significant in volume, proportion, or sensitivity.</text></paragraph><paragraph id="id5497f4ed682a4bcb9f5cb999460984c6"><enum>(2)</enum><header>Contents</header><text>The report submitted pursuant to paragraph (1) shall include the following:</text><subparagraph id="idc06f54db10c844eeb9106671ca5337d9"><enum>(A)</enum><text>A description of the covered person information in each dataset.</text></subparagraph><subparagraph id="id3dcf1098cb66450bb58cd05f856380d4"><enum>(B)</enum><text>An estimate of the amount of covered person information in each dataset.</text></subparagraph></paragraph><paragraph id="idc2399e41a70a498ba5818ec67799364c"><enum>(3)</enum><header>Notifications</header><text>After submitting the report required by paragraph (1), the Director shall, in coordination with the Under Secretary of Defense for Intelligence and Security, notify the appropriate committees of Congress of any changes to the information contained in such report.</text></paragraph><paragraph id="id1cd61d99480347dfb8ee5a4030413e98"><enum>(4)</enum><header>Availability to the public</header><text>The Director shall make available to the public on the website of the Director—</text><subparagraph id="id17993451885d407b857304f00b72ae5a"><enum>(A)</enum><text>the unclassified portion of the report submitted pursuant to paragraph (1); and</text></subparagraph><subparagraph id="idb82f3fc3cbf346839f93c9741e98afc9"><enum>(B)</enum><text>any notifications submitted pursuant to paragraph (3).</text></subparagraph></paragraph></subsection><subsection id="idfa684df4554444b5bbcf8cfa115bcde2" commented="no" display-inline="no-display-inline"><enum>(f)</enum><header>Rule of construction</header><text>Nothing in this section shall authorize an acquisition otherwise prohibited by the Foreign Intelligence Surveillance Act of 1978 (<external-xref legal-doc="usc" parsable-cite="usc/50/1801">50 U.S.C. 1801 et seq.</external-xref>) or title 18, United States Code.</text></subsection></section><section id="id61615acbc11b424fa0bed408638c52f1"><enum>502.</enum><header>Limitation on law enforcement purchase of personal data from data brokers</header><text display-inline="no-display-inline">Section 2702 of title 18, United States Code, is amended by adding at the end the following:</text><quoted-block id="id87cf600894884137a9438a6b9416a286" display-inline="no-display-inline" style="OLC"><subsection id="id1dd672901eb44a2685e195a948021772"><enum>(e)</enum><header>Prohibition on obtaining in exchange for anything of value personal data by law enforcement agencies</header><paragraph id="id45333969fe6e4dd6a8e87449dceaeda0"><enum>(1)</enum><header>Definitions</header><text>In this subsection and subsection (f)—</text><subparagraph id="id1b623012dee94dccaf77952a1a2a84f6"><enum>(A)</enum><text>the term <term>covered governmental entity</term> means a law enforcement agency of a governmental entity;</text></subparagraph><subparagraph id="id6403688188d946f8a4892dc1a5ac6fcd"><enum>(B)</enum><text>the term <term>covered organization</term> means a person who—</text><clause id="ide43e7f304f544b4f82db688f9c8643d3"><enum>(i)</enum><text>is not a governmental entity; and</text></clause><clause id="id94fe2357287a49c48d1d9a56e56cf3c4"><enum>(ii)</enum><text>is not an individual;</text></clause></subparagraph><subparagraph id="id8dd14b934f5a4195856e4e078c35c5c4"><enum>(C)</enum><text>the term <term>covered person</term> means an individual who—</text><clause id="id7dac04203c694d40bcf3fba4a1723f18"><enum>(i)</enum><text>is reasonably believed to be located inside the United States at the time of the creation of the covered personal data; or</text></clause><clause id="id07d76ee03e7c428baa18c49a8213b695"><enum>(ii)</enum><text>is a United States person, as defined 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></clause></subparagraph><subparagraph id="id2f38f5b0eaab4136af1db836693d2985"><enum>(D)</enum><text>the term <term>covered personal data</term> means personal data relating to a covered person;</text></subparagraph><subparagraph id="id5e2e9d8f073c4f9ca2c03e1ec9c3611d"><enum>(E)</enum><text>the term <term>electronic device</term> has the meaning given the term <term>computer</term> in section 1030(e);</text></subparagraph><subparagraph id="id46fb657837fb42a59ae0937251ac30d5"><enum>(F)</enum><text>the term <term>lawfully obtained public data</term> means personal data obtained by a particular covered organization that the covered organization—</text><clause id="id87b242c3542d48a195eef34f6d3c9dd3"><enum>(i)</enum><text>reasonably understood to have been voluntarily made available to the general public by the covered person; and</text></clause><clause id="id751d9b6b69ce435cb588a387a2a408ab"><enum>(ii)</enum><text>obtained in compliance with all applicable laws, regulations, contracts, privacy policies, and terms of service;</text></clause></subparagraph><subparagraph id="idc81d96489936475db9766df7bb80dbf6"><enum>(G)</enum><text>the term <term>obtain in exchange for anything of value</term> means to obtain by purchasing, to receive in connection with services being provided for monetary or nonmonetary consideration, or to otherwise obtain in exchange for consideration, including an access fee, service fee, maintenance fee, or licensing fee; and</text></subparagraph><subparagraph id="ida2e02e4863424ced99a5dc6f805a9449"><enum>(H)</enum><text>the term <term>personal data</term>—</text><clause id="idd5e11c3057cb4ac0924b1fb263adab00"><enum>(i)</enum><text>means data, derived data, or any unique identifier that is linked to, or is reasonably linkable to, an individual or to an electronic device that is linked to, or is reasonably linkable to, 1 or more individuals in a household;</text></clause><clause id="idbe3f69fa9157464197dc74fc744a4c36"><enum>(ii)</enum><text>includes anonymized data that, if combined with other data, can be linked to, or is reasonably linkable to, an individual or to an electronic device that identifies, is linked to, or is reasonably linkable to 1 or more individuals in a household; and</text></clause><clause id="id4948422bccd94b9ea43ef32029365dbd"><enum>(iii)</enum><text>does not include— </text><subclause commented="no" display-inline="no-display-inline" id="id1052b845827649d281f77ecc40e02dee"><enum>(I)</enum><text display-inline="yes-display-inline">data that is lawfully available through Federal, State, or local government records or through widely distributed media; or</text></subclause><subclause id="id63722e5b615c4f4a878ebc2b77543d2c"><enum>(II)</enum><text>a specific communication or transaction with a targeted individual who is not a covered person.</text></subclause></clause></subparagraph></paragraph><paragraph id="id4c0c0d7f5ef846fdb35a3adc11ff69ab"><enum>(2)</enum><header>Limitation</header><subparagraph id="id20955e69570148e8870f5937a58733cc"><enum>(A)</enum><header>In general</header><clause id="idc7ba57749f6b45af8ceb0ed1433e26ec"><enum>(i)</enum><header>Prohibition</header><text>Subject to clauses (ii) through (x), a covered governmental entity may not obtain in exchange for anything of value covered personal data if—</text><subclause id="id4d9fc5d600944d6b8900bf60e38f4bde"><enum>(I)</enum><text>the covered personal data is directly or indirectly obtained from a covered organization; or</text></subclause><subclause id="idc783b1cedf71462cbf98e4d8c8225c8c"><enum>(II)</enum><text>the covered personal data is derived from covered personal data that was directly or indirectly obtained from a covered organization.</text></subclause></clause><clause id="idf26556eb62204d3bb6e9b2aba06402de"><enum>(ii)</enum><header>Exception for certain compilations of data</header><text>A covered governmental entity may obtain in exchange for something of value covered personal data as part of a larger compilation of data which includes personal data about persons who are not covered persons, if—</text><subclause id="id0a69e5afa93549f18e5b6e0ec534a723"><enum>(I)</enum><text>the covered governmental entity is unable through reasonable means to exclude covered personal data from the larger compilation obtained; and</text></subclause><subclause id="idb2962ee057504784bb2195669be0e60b"><enum>(II)</enum><text>the covered governmental entity minimizes any covered personal data from the larger compilation, in accordance with subsection (f).</text></subclause></clause><clause id="idb9af286ee95d485ba8b1dab46a979f46"><enum>(iii)</enum><header>Exception for whistleblower disclosures to law enforcement</header><text>Clause (i) shall not apply to covered personal data that is obtained by a covered governmental entity under a program established by an Act of Congress under which a portion of a penalty or a similar payment or bounty is paid to an individual who discloses information about an unlawful activity to the Government, such as the program authorized under <external-xref legal-doc="usc" parsable-cite="usc/26/7623">section 7623</external-xref> of the Internal Revenue Code of 1986 (relating to awards to whistleblowers in cases of underpayments or fraud).</text></clause><clause id="id71673feb26354a08ae140c5584deb471"><enum>(iv)</enum><header>Exception for cost reimbursement under compulsory legal process</header><text>Clause (i) shall not apply to covered personal data that is obtained by a covered governmental entity from a covered organization in accordance with compulsory legal process that—</text><subclause id="ide5620049d862419487106a563ed90009"><enum>(I)</enum><text>is established by a Federal or State statute; and</text></subclause><subclause id="id598067cb080d456f9737cc22c44cd792"><enum>(II)</enum><text>provides for the reimbursement of costs of the covered organization that are incurred in connection with providing the record or information to the covered governmental entity, such as the reimbursement of costs under section 2706.</text></subclause></clause><clause id="id7c0a33973f0f47a9aac8288477bebc18"><enum>(v)</enum><header>Exception for employment-related use</header><text>Clause (i) shall not apply to covered personal data about an employee of, or applicant for employment by, a covered governmental entity that is—</text><subclause id="id1658e3df9f3f42d89761a9a5c6d24acc"><enum>(I)</enum><text>obtained by the covered governmental entity for employment-related purposes;</text></subclause><subclause id="id9970c0c3c48043fe93d838fc495f7231"><enum>(II)</enum><text>accessed and used by the covered governmental entity only for employment-related purposes; and</text></subclause><subclause id="id174bc951b2c04c798d37ec46f6d10446"><enum>(III)</enum><text>destroyed at such time as the covered personal data is no longer needed for employment-related purposes.</text></subclause></clause><clause id="id3b66abe2d7594ab19f8e0409f9818a5b"><enum>(vi)</enum><header>Exception for use in background checks</header><text>Clause (i) shall not apply to covered personal data about a covered person that is—</text><subclause id="id927fff76f37d4c1aa8d6383783ed1ddd"><enum>(I)</enum><text>obtained by a covered governmental entity for purposes of conducting a background check of the covered person with the written consent of the covered person;</text></subclause><subclause id="id911f9970124d41ea87f267995f6745e7"><enum>(II)</enum><text>accessed and used by the covered governmental entity only for background check-related purposes; and</text></subclause><subclause id="id558c7df92c3d4efa930507c9134b248e"><enum>(III)</enum><text>destroyed at such time as the covered personal data is no longer needed for background check-related purposes.</text></subclause></clause><clause id="id127728a0c790404fbd4ca1c50e7770f7"><enum>(vii)</enum><header>Exception for lawfully obtained public data</header><text>Clause (i) shall not apply to covered personal data that is obtained by a covered governmental entity if—</text><subclause id="ide49332c39ea542399f21045aa3e0414e"><enum>(I)</enum><text>the covered personal data is lawfully obtained public data; or</text></subclause><subclause id="id00618cb1d3a841018dc63c3f643a6c73"><enum>(II)</enum><text>the covered personal data is derived from covered personal data that solely consists of lawfully obtained public data.</text></subclause></clause><clause id="idde92a58cb9c946fea5761c3e80af74d2"><enum>(viii)</enum><header>Exception for life or safety</header><text>Clause (i) shall not apply to covered personal data that is obtained by a covered governmental entity if there is a reasonable belief than an emergency exists involving an imminent threat of death or serious bodily harm to a covered person and the covered data is necessary to mitigate that threat, provided that—</text><subclause id="id7c3e9d48b0d9450ca2932644a7e6575d"><enum>(I)</enum><text>access to and use of the covered personal data is limited to addressing the threat; and</text></subclause><subclause id="ide5cf8afa9080425a92275a05dbc621bc"><enum>(II)</enum><text>the covered personal data is destroyed at such time as it is no longer necessary for such purpose.</text></subclause></clause><clause id="id143124df37664cb88a092286c34e7f9d"><enum>(ix)</enum><header>Exception for compliance purposes</header><text>Clause (i) shall not apply to covered personal data that is obtained by a covered governmental entity for the purpose of supporting compliance with collection limitations and minimization requirements imposed by statute, guidelines, procedures, or the Constitution of the United States, provided that—</text><subclause id="idf6bb2bba626849ceb6516ac4c452a36e"><enum>(I)</enum><text>access to and use of the covered personal data is limited to such purpose; and</text></subclause><subclause id="idb981b8b765174d81a4a030601ce65e4c"><enum>(II)</enum><text>the covered personal data is destroyed at such time as it is no longer necessary for such purpose.</text></subclause></clause><clause id="idf62127eee33f42579e6443647d683271"><enum>(x)</enum><header>Exception for consent</header><text>Clause (i) shall not apply to covered personal data that is obtained by a covered governmental entity if—</text><subclause id="idd5c1329c8c0640d0bc4e5c12aba112d1"><enum>(I)</enum><text>each covered person linked or reasonably linkable to the covered personal data, or, if such covered person is incapable of providing consent, a third party legally authorized to consent on behalf of the covered person, has provided consent to the acquisition and use of the data on a case-by-case basis;</text></subclause><subclause id="id723f79f46586414ea3debe6d409601df"><enum>(II)</enum><text>access to and use of the covered personal data is limited to the purposes for which the consent was provided; and</text></subclause><subclause id="id037256db6de54ba8a0c7d090581bf507"><enum>(III)</enum><text>the covered personal data is destroyed at such time as it is no longer necessary for such purposes.</text></subclause></clause></subparagraph><subparagraph id="id0bd72b39dede42a59a3ccc0f2024eaea"><enum>(B)</enum><header>Indirectly acquired records and information</header><text>The limitation under subparagraph (A) shall apply without regard to whether the covered organization possessing the covered personal data is the covered organization that initially obtained or collected, or is the covered organization that initially received the disclosure of, the covered personal data.</text></subparagraph></paragraph><paragraph id="id04a734f9526649479b0f4031ea7a628e"><enum>(3)</enum><header>Limit on sharing between agencies</header><text>An agency of a governmental entity that is not a covered governmental entity may not provide to a covered governmental entity covered personal data that was obtained in a manner that would violate paragraph (2) if the agency of a governmental entity were a covered governmental entity, unless the covered governmental entity would have been permitted to obtain the covered personal data under an exception set forth in paragraph (2)(A).</text></paragraph><paragraph id="id54d243cf2d54475ebf6c21b39b12869f"><enum>(4)</enum><header>Prohibition on use of data obtained in violation of this section</header><subparagraph id="id171c076d2a134efd92c04770a806b8ee"><enum>(A)</enum><header>In general</header><text>Covered personal data obtained by or provided to a covered governmental entity in violation of paragraph (2) or (3), and any evidence derived therefrom, may not be used, received in evidence, or otherwise disseminated by, on behalf of, or upon a motion or other action by a covered governmental entity in any investigation by or in any trial, hearing, or other proceeding in or before any court, grand jury, department, officer, agency, regulatory body, legislative committee, or other authority of the United States, a State, or a political subdivision thereof.</text></subparagraph><subparagraph id="id034e3f89892b4999ba5b6cc1304f65a1"><enum>(B)</enum><header>Use by aggrieved parties</header><text>Nothing in subparagraph (A) shall be construed to limit the use of covered personal data by a covered person aggrieved of a violation of paragraph (2) or (3) in connection with any action relating to such a violation.</text></subparagraph></paragraph></subsection><subsection id="id2a5a8a03990b441a921044084bd264d9"><enum>(f)</enum><header>Minimization procedures</header><paragraph id="id10bbd3009cea4deb83dc18348767b7d9"><enum>(1)</enum><header>In general</header><text>The Attorney General shall adopt specific procedures that are reasonably designed to minimize the acquisition and retention, and to restrict the querying, of covered personal data, and prohibit the dissemination of information derived from covered personal data.</text></paragraph><paragraph id="id024391cfef9143d08c02fbdcd146e01e"><enum>(2)</enum><header>Acquisition and retention</header><text>The procedures adopted under paragraph (1) shall require covered governmental entities to exhaust all reasonable means—</text><subparagraph id="id57ffd0a326e6432aaa7a68306d68f85f"><enum>(A)</enum><text>to exclude covered personal data that is not subject to 1 or more of the exceptions set forth in clauses (iii) through (x) of subsection (e)(2)(A) from the data obtained; and</text></subparagraph><subparagraph id="id595377e7aadd4438876d172fc6ff4b01"><enum>(B)</enum><text>to remove and delete covered personal data described in subparagraph (A) not subject to 1 or more exceptions set forth in clauses (iii) through (x) of subsection (e)(2)(A) after a compilation is obtained and before operational use of the compilation or inclusion of the compilation in a dataset intended for operational use.</text></subparagraph></paragraph><paragraph id="id2d39cef2c3bf4d62ad6c96fc62abcbb8"><enum>(3)</enum><header>Destruction</header><text>The procedures adopted under paragraph (1) shall require that, if a covered governmental entity identifies covered personal data in a compilation described in clause (ii) of subsection (e)(2)(A) not subject to 1 or more exceptions set forth in clauses (iii) through (x) of such subsection, the covered governmental entity shall promptly destroy the covered personal data and any dissemination of information derived from the covered personal data shall be prohibited.</text></paragraph><paragraph id="idd353bdaad63d4b918d7e9fb75b70fa62"><enum>(4)</enum><header>Querying</header><subparagraph id="id5b57590d7ed645428ffe3fe43d97e7bb"><enum>(A)</enum><header>In general</header><text>Except as provided in subparagraphs (B) and (C), no officer or employee of a covered governmental entity may conduct a query of personal data, including personal data already subjected to minimization, in an effort to find records of or about a particular covered person.</text></subparagraph><subparagraph id="id1071c0eccaef4d4e86041bc89faaaf7e"><enum>(B)</enum><header>Exceptions</header><text>Subparagraph (A) shall not apply to a query related to a particular covered person if—</text><clause id="idf9ba9fa5a5ff49bcb9226c81821d5532"><enum>(i)</enum><text>such covered person is the subject of a court order or emergency authorization issued under this title that would authorize the covered governmental entity to compel the production of the covered personal data, during the effective period of that order;</text></clause><clause id="id081b801034db4aebb57671f450732aed"><enum>(ii)</enum><text>the purpose of the query is to retrieve information obtained by a covered governmental entity under a program established by an Act of Congress under which a portion of a penalty or a similar payment or bounty is paid to an individual who discloses information about an unlawful activity to the Government, such as the program authorized under <external-xref legal-doc="usc" parsable-cite="usc/26/7623">section 7623</external-xref> of the Internal Revenue Code of 1986 (relating to awards to whistleblowers in cases of underpayments or fraud), provided that any covered personal data accessed through such query is used only for such purpose;</text></clause><clause id="id886f37cdc57c462ba952b049334c6c82"><enum>(iii)</enum><text>the purpose of the query is to retrieve information about an employee of, or applicant for employment by, a covered governmental entity that has been obtained by the covered governmental entity for employment-related purposes, provided that any covered personal data accessed through such query is used only for such purposes;</text></clause><clause id="id9bf98264f5b34936a047dabdeda8e063"><enum>(iv)</enum><text>the purpose of the query is to retrieve information obtained by a covered governmental entity for purposes of conducting a background check of the covered person with the written consent of the covered person, provided that any covered personal data accessed through such query is used only for such purposes;</text></clause><clause id="ide4cd2f0a744344f8a5a460e2e10347c0"><enum>(v)</enum><text>the purpose of the query is to retrieve, and the query is reasonably designed to retrieve, only lawfully obtained public data, and only lawfully obtained public data is accessed and used as a result of the query;</text></clause><clause id="idff1491ab623b41f8aa2ad47356b5a7dd"><enum>(vi)</enum><text>the officer or employee of a covered governmental entity carrying out the query has a reasonable belief that an emergency exists involving an imminent threat of death or serious bodily harm, and in order to prevent or mitigate that threat, the query must be conducted before a court order can, with due diligence, be obtained, provided that any covered personal data accessed through such query is used only for such purpose;</text></clause><clause id="idab0233f8dee641ccb53ff8b08416af1e"><enum>(vii)</enum><text>the query is conducted for the purpose of supporting compliance with collection limitations and minimization requirements imposed by statute, guidelines, procedures, or the Constitution of the United States, provided that any covered personal data accessed through such query is used only for such purpose; or</text></clause><clause id="id7190ce044e63406d833adb3c19cc6224"><enum>(viii)</enum><text>such covered person or, if such covered person is incapable of providing consent, a third party legally authorized to consent on behalf of the covered person has consented to the query, provided that any use of covered personal data accessed through such query is limited to the purposes for which the consent was provided.</text></clause></subparagraph><subparagraph id="idef30f40a39f64ccfb8f82fc2d79aba5e"><enum>(C)</enum><header>Special rule for compilations of data</header><text>For a query of a compilation of data obtained under subsection (e)(2)(A)(ii)—</text><clause id="id657b7f7ceaa14e0bb323aff3796769fd"><enum>(i)</enum><text>each query shall be reasonably designed to exclude personal data of covered persons, unless the query is subject to an exception set forth in subparagraph (B); and</text></clause><clause id="idbc311255a3e842118a33698bb61edbba" commented="no" display-inline="no-display-inline"><enum>(ii)</enum><text>any personal data of covered persons returned pursuant to a query that is not subject to an exception set forth in clauses (ii) through (iii) of subsection (e)(2)(A) shall not be reviewed and shall immediately be destroyed.</text></clause></subparagraph></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></section><section id="idbde1866b68674116bcc0762519c8ee20"><enum>503.</enum><header>Consistent protections for demands for data held by interactive computing services</header><subsection id="id40f3cd3a808349b9804c3a9f44590309"><enum>(a)</enum><header>Definition</header><text>Section 2711 of title 18, United States Code, is amended—</text><paragraph id="idd823fa1964ea449cb2ab6443e35a2753"><enum>(1)</enum><text>in paragraph (3)(C), by striking <quote>and</quote> at the end;</text></paragraph><paragraph id="id65fa5a5bdaac4225946fea3cccdd5470" commented="no" display-inline="no-display-inline"><enum>(2)</enum><text>in paragraph (4), by striking the period at the end and inserting a semicolon; and </text></paragraph><paragraph commented="no" display-inline="no-display-inline" id="id73eee48352374a11a8b571368dde5b1b"><enum>(3)</enum><text display-inline="yes-display-inline">by adding at the end the following:</text><quoted-block style="OLC" display-inline="no-display-inline" id="idf71bdda2a94a4a36b20edfc11ee8fd15"><paragraph id="id74ed03ce4e054becb92b14901bc8acf9"><enum>(5)</enum><text>the term <term>online service provider</term> means a provider of electronic communication service, a provider of remote computing service, any information service, system, or access software provider that provides or enables computer access by multiple users to a computer server, including specifically a service or system that provides access to the Internet and such systems operated or services offered by libraries or educational institutions; and</text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection><subsection id="id16709315e4ec455292bc54c75cffec4b"><enum>(b)</enum><header>Required disclosure</header><text>Section 2703 of title 18, United States Code, is amended—</text><paragraph id="id83ef37f9d16e486d9abc8fd2a6479ea5"><enum>(1)</enum><text>in subsection (a), in the first sentence, by striking <quote>a provider of electronic communication service</quote> and inserting <quote>an online service provider</quote>; </text></paragraph><paragraph commented="no" display-inline="no-display-inline" id="id5f0384645d7148c889ba85452fcbaeee"><enum>(2)</enum><text display-inline="yes-display-inline">in subsection (c)—</text><subparagraph id="idf0d854a4c8a34a38aa7a0ddaa3aded91"><enum>(A)</enum><text>in paragraph (1), in the matter preceding subparagraph (A), by striking <quote>a provider of electronic communication service or remote computing service</quote> and inserting <quote>an online service provider</quote>; and</text></subparagraph><subparagraph id="id1d12446f27f04ded99183d39ebba096f"><enum>(B)</enum><text>in paragraph (2), in the matter preceding subparagraph (A), by striking <quote>A provider of electronic communication service or remote computing service</quote> and inserting <quote>An online service provider</quote>; and</text></subparagraph></paragraph><paragraph id="id52522fb7544643f4823e59290f96d249"><enum>(3)</enum><text>in subsection (g), by striking <quote>a provider of electronic communications service or remote computing service</quote> and inserting <quote>an online service provider</quote>.</text></paragraph></subsection><subsection commented="no" display-inline="no-display-inline" id="idad25b115d4574726bb73c56377f5543d"><enum>(c)</enum><header>Limitation on voluntary disclosure</header><text>Section 2702(a) of title 18, United States Code, is amended— </text><paragraph commented="no" display-inline="no-display-inline" id="id9e4ac427f8ba473f8db4d86ded014ad1"><enum>(1)</enum><text>in paragraph (1), by striking <quote>a person or entity providing an electronic communication service to the public</quote> and inserting <quote>an online service provider</quote>;</text></paragraph><paragraph commented="no" display-inline="no-display-inline" id="id80ff27b66c204acc9c79b67b2af99e2b"><enum>(2)</enum><text display-inline="yes-display-inline">in paragraph (2), by striking <quote>a person or entity providing remote computing service to the public</quote> and inserting <quote>an online service provider</quote>; and</text></paragraph><paragraph commented="no" display-inline="no-display-inline" id="id0e7a2959880f40b49dbdfec86af5e124"><enum>(3)</enum><text display-inline="yes-display-inline">in paragraph (3), by striking <quote>a provider of remote computing service or electronic communication service to the public</quote> and inserting <quote>an online service provider</quote>.</text></paragraph></subsection></section><section id="id6a6f03e54b49407497fab496e2f10200"><enum>504.</enum><header>Consistent privacy protections for data held by data brokers</header><text display-inline="no-display-inline">Section 2703 of title 18, United States Code is amended by adding at the end the following:</text><quoted-block style="OLC" display-inline="no-display-inline" id="id035f354abfe14e5c801393c665229c26"><subsection id="id337553d15c6849ad966c6f591bd1d5a1"><enum>(i)</enum><header>Covered personal data</header><paragraph id="id7f09aaea91384a7ab8c27236fb996901"><enum>(1)</enum><header>Definitions</header><text>In this subsection, the terms <term>covered personal data</term> and <term>covered organization</term> have the meanings given such terms in section 2702(e).</text></paragraph><paragraph id="id53b64c2934034e3ca770cc4793f0d7ba"><enum>(2)</enum><header>Limitation</header><text>Unless a governmental entity obtains an order in accordance with paragraph (3), the governmental entity may not require a covered organization that is not an online service provider to disclose covered personal data if a court order would be required for the governmental entity to require an online service provider to disclose such covered personal data that is a record of a customer or subscriber of the online service provider.</text></paragraph><paragraph id="iddba04049d3774e50a621c5d9ab00ea80"><enum>(3)</enum><header>Orders</header><subparagraph id="id7fadddafc1a1489f8774954b0435dc9e"><enum>(A)</enum><header>In general</header><text>A court may only issue an order requiring a covered organization that is not an online service provider to disclose covered personal data on the same basis and subject to the same limitations as would apply to a court order to require disclosure by an online service provider.</text></subparagraph><subparagraph id="id99e498ad86074299851584bd57f1de48"><enum>(B)</enum><header>Standard</header><text>For purposes of subparagraph (A), a court shall apply the most stringent standard under Federal statute or the Constitution of the United States that would be applicable to a request for a court order to require a comparable disclosure by an online service provider of a customer or subscriber of the online service provider.</text></subparagraph></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></section><section id="id9219ee40dece42e3a0633723940d366e"><enum>505.</enum><header>Protection of data entrusted to intermediary or ancillary service providers</header><subsection id="id987c4d15aa6d4f638d8aa81b7a9d35e4"><enum>(a)</enum><header>Definition</header><text>Section 2711 of title 18, United States Code, as amended by section 503 of this Act, is amended by adding at the end the following:</text><quoted-block style="OLC" display-inline="no-display-inline" id="id08ac8f18f5774b86a438a7352d7362e9"><paragraph id="id7ea21adf69bb4de3a1d80e0ff4a75e67"><enum>(6)</enum><text>the term <term>intermediary or ancillary service provider</term> means an entity or facilities owner or operator that directly or indirectly delivers, transmits, stores, or processes communications or any other covered personal data (as defined in section 2702(e) of this title) for, or on behalf of, an online service provider.</text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></subsection><subsection id="idc58ebefad3b54649837ab2c7d724f769"><enum>(b)</enum><header>Prohibition</header><text>Section 2702(a) of title 18, United States Code, is amended—</text><paragraph id="id3f45ad42f84344c2a438e878797e7f59"><enum>(1)</enum><text>in paragraph (1), by striking <quote>and</quote> at the end;</text></paragraph><paragraph id="id5fd91117e8f74274bea184f112fc5930"><enum>(2)</enum><text>in paragraph (2)(B), by striking <quote>and</quote> at the end;</text></paragraph><paragraph id="idaae271a0794e40be8ceef7582ddae947"><enum>(3)</enum><text>in paragraph (3), by striking the period at the end and inserting <quote>; and</quote>; and</text></paragraph><paragraph id="ida69daff578164d78a86b043a55b4f334"><enum>(4)</enum><text>by adding at the end the following:</text><quoted-block style="OLC" display-inline="no-display-inline" id="id45fff57e86c443a1b366923b9f6e5f27"><paragraph id="idbae32a7fe4684b018ac586300971301e"><enum>(4)</enum><text>an intermediary or ancillary service provider may not knowingly disclose—</text><subparagraph id="idefd2222e13864585b38940cd64a9e225"><enum>(A)</enum><text>to any person or entity the contents of a communication while in electronic storage by that intermediary or ancillary service provider; or</text></subparagraph><subparagraph id="idc3fea13c05d744a481131b3ff1e66183"><enum>(B)</enum><text>to any governmental entity a record or other information pertaining to a subscriber to or customer of, a recipient of a communication from a subscriber to or customer of, or the sender of a communication to a subscriber to or customer of, the online service provider for, or on behalf of, which the intermediary or ancillary service provider directly or indirectly delivers, transmits, stores, or processes communications or any other covered personal data (as defined in subsection (e)).</text></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection></section><enum>VI</enum><header>Transparency</header><section id="idde54c258021f432093c9e1c596bcd177"><enum>601.</enum><header>Enhanced reports by Director of National Intelligence</header><subsection id="ide72fa13c1c754cd2ae9ac8657ed5f24e"><enum>(a)</enum><header>In general</header><text>Section 603(b) of the Foreign Intelligence Surveillance Act of 1978 (<external-xref legal-doc="usc" parsable-cite="usc/50/1873">50 U.S.C. 1873(b)</external-xref>) is amended—</text><paragraph id="idd63e7c5ede2641459eaab79e293799e3"><enum>(1)</enum><text>in paragraph (2)(C), by striking the semicolon and inserting <quote>; and</quote>;</text></paragraph><paragraph id="id0dc36b8f43bc40cc87bc8bccb6b0e15d"><enum>(2)</enum><text>by redesignating paragraphs (3) through (7) as paragraphs (6) through (10), respectively;</text></paragraph><paragraph id="id72d260b8804d44e680ff4b12389de2e8"><enum>(3)</enum><text>by inserting after paragraph (2) the following:</text><quoted-block style="OLC" display-inline="no-display-inline" id="id8bb4f12c4b7f46ada8bec94baf066bcc"><paragraph id="id725ce3b10c5c420d9f4d05a0cc207257"><enum>(3)</enum><text>a description of the subject matter of each of the certifications provided under section 702(h);</text></paragraph><paragraph id="id7bba6236aaa0463daf32189d5dbca0be"><enum>(4)</enum><text>statistics revealing the number of persons targeted and the number of selectors used under section 702(a), disaggregated by the certification under which the person was targeted;</text></paragraph><paragraph id="id9f55d1f655bd4df1a53c93fee4df2dd7"><enum>(5)</enum><text>the total number of directives issued pursuant to section 702(i)(1), disaggregated by each type of electronic communication service provider described in section 701(b)(4);</text></paragraph><after-quoted-block>;</after-quoted-block></quoted-block></paragraph><paragraph id="idfacdddc253fe446e91e1548a2556def3"><enum>(4)</enum><text>in paragraph (9), as so redesignated, by striking <quote>and</quote> at the end;</text></paragraph><paragraph id="id706b516538244001817384c4f0bda528"><enum>(5)</enum><text>in paragraph (10), as so redesignated, by striking the period at the end and inserting a semicolon; and</text></paragraph><paragraph id="id4ef66fd324f647cc88894adc9bd61fd1"><enum>(6)</enum><text>by adding at the end the following:</text><quoted-block style="OLC" display-inline="no-display-inline" id="idf9fb64a7bf9647abb43b9670e653c81b"><paragraph id="id608bbf4c2e7542c68064750aed928013"><enum>(11)</enum><subparagraph commented="no" display-inline="yes-display-inline" id="iddb4047af733c4d05aca5af985e82d58d"><enum>(A)</enum><text>the total number of disseminated intelligence reports derived from collection pursuant to section 702 containing the identities of United States persons, regardless of whether the identities of the United States persons were openly included or masked;</text></subparagraph><subparagraph indent="up1" commented="no" display-inline="no-display-inline" id="id97e9440f06bd4c85ba32735b164aa7e1"><enum>(B)</enum><text>the total number of disseminated intelligence reports derived from collection not authorized by this Act and conducted under procedures approved by the Attorney General containing the identities of United States persons, regardless of whether the identities of the United States persons were openly included or masked;</text></subparagraph><subparagraph indent="up1" commented="no" display-inline="no-display-inline" id="id92ee686a0c7b40eb9af048e247588d11"><enum>(C)</enum><text>the total number of disseminated intelligence reports derived from collection pursuant to section 702 containing the identities of United States persons in which the identities of the United States persons were masked;</text></subparagraph><subparagraph indent="up1" commented="no" display-inline="no-display-inline" id="id6569813d307b431db7e04c2c47fd2bd0"><enum>(D)</enum><text>the total number of disseminated intelligence reports derived from collection not authorized by this Act and conducted under procedures approved by the Attorney General containing the identities of United States persons in which the identities of the United States persons were masked;</text></subparagraph><subparagraph indent="up1" commented="no" display-inline="no-display-inline" id="idd07264b9643f400a9f2caceb7eb1161e"><enum>(E)</enum><text>the total number of disseminated intelligence reports derived from collection pursuant to section 702 containing the identities of United States persons in which the identities of the United States persons were openly included; and</text></subparagraph><subparagraph indent="up1" commented="no" display-inline="no-display-inline" id="id816b642457bc4951be50e2b2b9903e0e"><enum>(F)</enum><text>the total number of disseminated intelligence reports derived from collection not authorized by this Act and conducted under procedures approved by the Attorney General containing the identities of United States persons in which the identities of the United States persons were openly included;</text></subparagraph></paragraph><paragraph id="ide59e48c2d9ef423b9e36579660688ed7"><enum>(12)</enum><text>the number of queries conducted in an effort to find communications or information of or about 1 or more United States persons or persons reasonably believed to be located in the United States at the time of the query or the time of the communication or creation of the information, where such communications or information were obtained under procedures approved by the Attorney General and without a court order, subpoena, or other legal process established by statute;</text></paragraph><paragraph id="idc930aae7d4ca49ddb40e05594fd2c9fa"><enum>(13)</enum><text>the number of criminal proceedings in which the Federal Government or a government of a State or political subdivision thereof entered into evidence or otherwise used or disclosed in a criminal proceeding any information obtained or derived from an acquisition conducted under procedures approved by the Attorney General and without a court order, subpoena, or other legal process established by statute; and</text></paragraph><paragraph id="id314be7c51a4542879a8f178a41e2a848"><enum>(14)</enum><text>a good faith estimate of what percentage of the communications that are subject to the procedures described in section 309(b)(3) of the Intelligence Authorization Act for Fiscal Year 2015 (<external-xref legal-doc="usc" parsable-cite="usc/50/1813">50 U.S.C. 1813(b)(3)</external-xref>)—</text><subparagraph id="id6785d65a280d431c8b81444a2b4b2c25"><enum>(A)</enum><text>are retained for more than 5 years; and</text></subparagraph><subparagraph id="id789dd4abd7fe4fad857725ef28e3370c"><enum>(B)</enum><text>are retained for more than 5 years because, in whole or in part, the communications are encrypted.</text></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection><subsection id="idc560284622be4eccb2ce792da545387b"><enum>(b)</enum><header>Repeal of nonapplicability to Federal Bureau of Investigation of certain requirements</header><text>Section 603(d) of the Foreign Intelligence Surveillance Act of 1978 (<external-xref legal-doc="usc" parsable-cite="usc/50/1873">50 U.S.C. 1873(d)</external-xref>) is amended—</text><paragraph id="id97b4285a85c04f6a893d5d144f7fbd5e"><enum>(1)</enum><text>by striking paragraph (2); and</text></paragraph><paragraph id="id179532c4cff94fe4a8331e7aa080ce56"><enum>(2)</enum><text>by redesignating paragraph (3) as paragraph (2).</text></paragraph></subsection><subsection id="idb87e56bf5002465d90f0e903eba01151" commented="no" display-inline="no-display-inline"><enum>(c)</enum><header>Conforming amendment</header><text>Section 603(d)(1) of the Foreign Intelligence Surveillance Act of 1978 (<external-xref legal-doc="usc" parsable-cite="usc/50/1873">50 U.S.C. 1873(d)(1)</external-xref>) is amended by striking <quote>paragraphs (3), (5), or (6)</quote> and inserting <quote>paragraph (6), (8), or (9)</quote>.</text></subsection></section><enum>VII</enum><header>Limited delays in implementation</header><section id="idbf41a31b1ecc484dbaa4ee562f728e01"><enum>701.</enum><header>Limited delays in implementation</header><subsection commented="no" display-inline="no-display-inline" id="ide2c6a6852b4741e8b0de6f2c40a9abd1"><enum>(a)</enum><header display-inline="yes-display-inline">Definition</header><text>In this section, the term <term>appropriate committees of Congress</term> means—</text><paragraph id="id0effed52facd48a8879e96d21f6e1085"><enum>(1)</enum><text>the congressional intelligence committees (as defined 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="idb632ac22b699430daf13144b8491d9fc"><enum>(2)</enum><text>the Committee on the Judiciary of the Senate; and</text></paragraph><paragraph id="idbb4e9c62b17b40829bbf8f4df04d62d0" commented="no" display-inline="no-display-inline"><enum>(3)</enum><text>the Committee on the Judiciary of the House of Representatives. </text></paragraph></subsection><subsection commented="no" display-inline="no-display-inline" id="ideac3cd0ccfc94814891b18ba483ca183"><enum>(b)</enum><header display-inline="yes-display-inline">Authority</header><text display-inline="yes-display-inline">The Attorney General may, in coordination with the Director of National Intelligence as may be appropriate, delay implementation of a provision of this Act or an amendment made by this Act for a period of not more than 1 year upon a showing to the appropriate committees of Congress that the delay is necessary—</text><paragraph id="id91c38bd295534bd3aee73cdb8f204319"><enum>(1)</enum><text>to develop and implement technical systems needed to comply with the provision or amendment; or</text></paragraph><paragraph id="idbcd9bfc0e8034e74b8cf367c37d01e15"><enum>(2)</enum><text>to hire or train personnel needed to comply with the provision or amendment. </text></paragraph></subsection></section>