INTELLIGENCE AUTHORIZATION ACT FOR FISCAL YEAR 2002 Public Law 107–108, as amended 115 Stat. 1394, as amended INTELLIGENCE AUTHORIZATION ACT FOR FISCAL YEAR 2002 108 111–259 Statute Compilation United States House of Representatives Office of the Legislative Counsel 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. GPO Statute Compilations USLM converter, version 20210527.1 2021-10-15 Intelligence Authorization Act for Fiscal Year 2002 1471 107 2001-12-28 INTELLIGENCE AUTHORIZATION ACT FOR FISCAL YEAR 2002 [Public Law 107–108; 115 Stat. 1394; approved December 28, 2001] [As Amended Through P.L. 111–259, Enacted October 7, 2010] [Currency: This publication is a compilation of the text of Public Law 107–108. It was last amended by the public law listed in the As Amended Through note above and below at the bottom of each page of the pdf version and reflects current law through the date of the enactment of the public law listed at https://www.govinfo.gov/app/collection/comps/] [Note: While this publication does not represent an official version of any Federal statute, substantial efforts have been made to ensure the accuracy of its contents. The official version of Federal law is found in the United States Statutes at Large and in the United States Code. The legal effect to be given to the Statutes at Large and the United States Code is established by statute (1 U.S.C. 112, 204).]
AN ACTTo authorize appropriations for fiscal year 2002 for intelligence and intelligence-related activities of the United States Government, the Community Management Account, and the Central Intelligence Agency Retirement and Disability System, and for other purposes.Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled,
SECTION 1. SHORT TITLE; TABLE OF CONTENTS. (a) Short Title.—This Act may be cited as the “Intelligence Authorization Act for Fiscal Year 2002”. (b) Table of Contents.—The table of contents of this Act is as follows: Sec. 1. TITLE I— Sec. 101. Sec. 102. Sec. 103. Sec. 104. Sec. 105. TITLE II— Sec. 201. TITLE III— Sec. 301. Sec. 302. Sec. 303. Sec. 304. Sec. 305. Sec. 306. Sec. 307. Sec. 308. Sec. 309. Sec. 310. Sec. 312.1

The item relating to section 311 was repealed by section 501(b)(1)(B) of Public Law 111–259.

 Sec. 313. Sec. 314. TITLE IV— Sec. 401. Sec. 402. Sec. 403. Sec. 404. TITLE V— Sec. 501. Sec. 502. Sec. 503. Sec. 504. Sec. 505. Sec. 506.
<num style="-uslm-dtd:enum" value="I">TITLE I—</num><heading style="-uslm-dtd:header">INTELLIGENCE ACTIVITIES </heading> <section style="-uslm-dtd:section" identifier="/us/sComp/107/108/tI/s101" styleType="OLC"> <num style="-uslm-dtd:enum" value="101">SEC. 101. </num><heading style="-uslm-dtd:header">AUTHORIZATION OF APPROPRIATIONS. </heading> <subsection style="-uslm-dtd:subsection" styleType="OLC" role="undesignated-level"><chapeau style="-uslm-dtd:text">Funds are hereby authorized to be appropriated for fiscal year 2002 for the conduct of the intelligence and intelligence-related activities of the following elements of the United States Government:</chapeau> <paragraph style="-uslm-dtd:paragraph" identifier="/us/sComp/107/108/tI/s101/1" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">The Central Intelligence Agency.</content> </paragraph> <paragraph style="-uslm-dtd:paragraph" identifier="/us/sComp/107/108/tI/s101/2" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">The Department of Defense.</content> </paragraph> <paragraph style="-uslm-dtd:paragraph" identifier="/us/sComp/107/108/tI/s101/3" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">(3) </num><content style="-uslm-dtd:text">The Defense Intelligence Agency.</content> </paragraph> <paragraph style="-uslm-dtd:paragraph" identifier="/us/sComp/107/108/tI/s101/4" styleType="OLC"> <num style="-uslm-dtd:enum" value="4">(4) </num><content style="-uslm-dtd:text">The National Security Agency.</content> </paragraph> <paragraph style="-uslm-dtd:paragraph" identifier="/us/sComp/107/108/tI/s101/5" styleType="OLC"> <num style="-uslm-dtd:enum" value="5">(5) </num><content style="-uslm-dtd:text">The Department of the Army, the Department of the Navy, and the Department of the Air Force.</content> </paragraph> <paragraph style="-uslm-dtd:paragraph" identifier="/us/sComp/107/108/tI/s101/6" styleType="OLC"> <num style="-uslm-dtd:enum" value="6">(6) </num><content style="-uslm-dtd:text">The Department of State.</content> </paragraph> <paragraph style="-uslm-dtd:paragraph" identifier="/us/sComp/107/108/tI/s101/7" styleType="OLC"> <num style="-uslm-dtd:enum" value="7">(7) </num><content style="-uslm-dtd:text">The Department of the Treasury.</content> </paragraph> <paragraph style="-uslm-dtd:paragraph" identifier="/us/sComp/107/108/tI/s101/8" styleType="OLC"> <num style="-uslm-dtd:enum" value="8">(8) </num><content style="-uslm-dtd:text">The Department of Energy.</content> </paragraph> <paragraph style="-uslm-dtd:paragraph" identifier="/us/sComp/107/108/tI/s101/9" styleType="OLC"> <num style="-uslm-dtd:enum" value="9">(9) </num><content style="-uslm-dtd:text">The Federal Bureau of Investigation.</content> </paragraph> <paragraph style="-uslm-dtd:paragraph" identifier="/us/sComp/107/108/tI/s101/10" styleType="OLC"> <num style="-uslm-dtd:enum" value="10">(10) </num><content style="-uslm-dtd:text">The National Reconnaissance Office.</content> </paragraph> <paragraph style="-uslm-dtd:paragraph" identifier="/us/sComp/107/108/tI/s101/11" styleType="OLC"> <num style="-uslm-dtd:enum" value="11">(11) </num><content style="-uslm-dtd:text">The National Imagery and Mapping Agency.</content> </paragraph> <paragraph style="-uslm-dtd:paragraph" identifier="/us/sComp/107/108/tI/s101/12" styleType="OLC"> <num style="-uslm-dtd:enum" value="12">(12) </num><content style="-uslm-dtd:text">The Coast Guard.</content> </paragraph> </subsection> </section> <section style="-uslm-dtd:section" identifier="/us/sComp/107/108/tI/s102" styleType="OLC"> <num style="-uslm-dtd:enum" value="102">SEC. 102. </num><heading style="-uslm-dtd:header">CLASSIFIED SCHEDULE OF AUTHORIZATIONS. </heading> <subsection style="-uslm-dtd:subsection" identifier="/us/sComp/107/108/tI/s102/a" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">Specifications of Amounts and Personnel Ceilings.—</heading><content style="-uslm-dtd:text">The amounts authorized to be appropriated under section 101, and the authorized personnel ceilings as of September 30, 2002, for the conduct of the intelligence and intelligence-related activities of the elements listed in such section, are those specified in the classified Schedule of Authorizations prepared to accompany the conference report on the bill H.R. 2883 of the One Hundred Seventh Congress.</content> </subsection> <subsection style="-uslm-dtd:subsection" identifier="/us/sComp/107/108/tI/s102/b" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><heading style="-uslm-dtd:header">Availability of Classified Schedule of Authorizations.—</heading><content style="-uslm-dtd:text">The Schedule of Authorizations shall be made available to the Committees on Appropriations of the Senate and House of Representatives and to the President. The President shall provide for suitable distribution of the Schedule, or of appropriate portions of the Schedule, within the executive branch.</content> </subsection> </section> <section style="-uslm-dtd:section" identifier="/us/sComp/107/108/tI/s103" styleType="OLC"> <num style="-uslm-dtd:enum" value="103">SEC. 103. </num><heading style="-uslm-dtd:header">PERSONNEL CEILING ADJUSTMENTS. </heading> <subsection style="-uslm-dtd:subsection" identifier="/us/sComp/107/108/tI/s103/a" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">Authority for Adjustments.—</heading><content style="-uslm-dtd:text">With the approval of the Director of the Office of Management and Budget, the Director of Central Intelligence may authorize employment of civilian personnel in excess of the number authorized for fiscal year 2002 under section 102 when the Director of Central Intelligence determines that such action is necessary to the performance of important intelligence functions, except that the number of personnel employed in excess of the number authorized under such section may not, for any element of the intelligence community, exceed 2 percent of the number of civilian personnel authorized under such section for such element.</content> </subsection> <subsection style="-uslm-dtd:subsection" identifier="/us/sComp/107/108/tI/s103/b" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><heading style="-uslm-dtd:header">Notice to Intelligence Committees.—</heading><content style="-uslm-dtd:text">The Director of Central Intelligence shall notify promptly the Permanent Select Committee on Intelligence of the House of Representatives and the Select Committee on Intelligence of the Senate whenever the Director exercises the authority granted by this section.</content> </subsection> </section> <section style="-uslm-dtd:section" identifier="/us/sComp/107/108/tI/s104" styleType="OLC"> <num style="-uslm-dtd:enum" value="104">SEC. 104. </num><heading style="-uslm-dtd:header">INTELLIGENCE COMMUNITY MANAGEMENT ACCOUNT. </heading> <subsection style="-uslm-dtd:subsection" identifier="/us/sComp/107/108/tI/s104/a" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">Authorization of Appropriations.—</heading><content style="-uslm-dtd:text">There is authorized to be appropriated for the Community Management Account of the Director of Central Intelligence for fiscal year 2002 the sum of $200,276,000. Within such amount, funds identified in the classified Schedule of Authorizations referred to in section 102(a) for the advanced research and development committee shall remain available until September 30, 2003.</content> </subsection> <subsection style="-uslm-dtd:subsection" identifier="/us/sComp/107/108/tI/s104/b" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><heading style="-uslm-dtd:header">Authorized Personnel Levels.—</heading><content style="-uslm-dtd:text">The elements within the Intelligence Community Management Account of the Director of Central Intelligence are authorized 343 full-time personnel as of September 30, 2002. Personnel serving in such elements may be permanent employees of the Intelligence Community Management Account or personnel detailed from other elements of the United States Government.</content> </subsection> <subsection style="-uslm-dtd:subsection" identifier="/us/sComp/107/108/tI/s104/c" styleType="OLC"> <num style="-uslm-dtd:enum" value="c">(c) </num><heading style="-uslm-dtd:header">Classified Authorizations.—</heading> <paragraph style="-uslm-dtd:paragraph" identifier="/us/sComp/107/108/tI/s104/c/1" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><heading style="-uslm-dtd:header">Authorization of appropriations.—</heading><content style="-uslm-dtd:text">In addition to amounts authorized to be appropriated for the Intelligence Community Management Account by subsection (a), there are also authorized to be appropriated for the Intelligence Community Management Account for fiscal year 2002 such additional amounts as are specified in the classified Schedule of Authorizations referred to in section 102(a). Such additional amounts shall remain available until September 30, 2003.</content> </paragraph> <paragraph style="-uslm-dtd:paragraph" identifier="/us/sComp/107/108/tI/s104/c/2" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><heading style="-uslm-dtd:header">Authorization of personnel.—</heading><content style="-uslm-dtd:text">In addition to the personnel authorized by subsection (b) for elements of the Intelligence Community Management Account as of September 30, 2002, there are hereby authorized such additional personnel for such elements as of that date as are specified in the classified Schedule of Authorizations.</content> </paragraph> </subsection> <subsection style="-uslm-dtd:subsection" identifier="/us/sComp/107/108/tI/s104/d" styleType="OLC"> <num style="-uslm-dtd:enum" value="d">(d) </num><heading style="-uslm-dtd:header">Reimbursement.—</heading><content style="-uslm-dtd:text">Except as provided in section 113 of the National Security Act of 1947 (50 U.S.C. 404h), during fiscal year 2002 any officer or employee of the United States or a member of the Armed Forces who is detailed to the staff of the Intelligence Community Management Account from another element of the United States Government shall be detailed on a reimbursable basis, except that any such officer, employee, or member may be detailed on a nonreimbursable basis for a period of less than one year for the performance of temporary functions as required by the Director of Central Intelligence.</content> </subsection> <subsection style="-uslm-dtd:subsection" identifier="/us/sComp/107/108/tI/s104/e" styleType="OLC"> <num style="-uslm-dtd:enum" value="e">(e) </num><editorialNote style="-uslm-dtd:usc-reference" role="uscRef"><b>[</b><ref href="/us/usc/t28/s873">28 U.S.C. 873 note</ref><b>]</b> </editorialNote><heading style="-uslm-dtd:header">National Drug Intelligence Center.—</heading> <paragraph style="-uslm-dtd:paragraph" identifier="/us/sComp/107/108/tI/s104/e/1" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><heading style="-uslm-dtd:header">In general.—</heading><content style="-uslm-dtd:text">Of the amount authorized to be appropriated in subsection (a), $44,000,000 shall be available for the National Drug Intelligence Center. Within such amount, funds provided for research, development, testing, and evaluation purposes shall remain available until September 30, 2003, and funds provided for procurement purposes shall remain available until September 30, 2004.</content> </paragraph> <paragraph style="-uslm-dtd:paragraph" identifier="/us/sComp/107/108/tI/s104/e/2" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><heading style="-uslm-dtd:header">Transfer of funds.—</heading><content style="-uslm-dtd:text">The Director of Central Intelligence shall transfer to the Attorney General funds available for the National Drug Intelligence Center under paragraph (1). The Attorney General shall utilize funds so transferred for the activities of the National Drug Intelligence Center.</content> </paragraph> <paragraph style="-uslm-dtd:paragraph" identifier="/us/sComp/107/108/tI/s104/e/3" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">(3) </num><heading style="-uslm-dtd:header">Limitation.—</heading><content style="-uslm-dtd:text">Amounts available for the National Drug Intelligence Center may not be used in contravention of the provisions of section 103(d)(1) of the National Security Act of 1947 (50 U.S.C. 403–3(d)(1)).</content> </paragraph> <paragraph style="-uslm-dtd:paragraph" identifier="/us/sComp/107/108/tI/s104/e/4" styleType="OLC"> <num style="-uslm-dtd:enum" value="4">(4) </num><heading style="-uslm-dtd:header">Authority.—</heading><content style="-uslm-dtd:text">Notwithstanding any other provision of law, the Attorney General shall retain full authority over the operations of the National Drug Intelligence Center.</content> </paragraph> </subsection> </section> <section style="-uslm-dtd:section" identifier="/us/sComp/107/108/tI/s105" styleType="OLC"> <num style="-uslm-dtd:enum" value="105">SEC. 105. </num><heading style="-uslm-dtd:header">CODIFICATION OF THE COAST GUARD AS AN ELEMENT OF THE INTELLIGENCE COMMUNITY. </heading> <content style="-uslm-dtd:text" class="block">Section 105 amended section 3(4)(H) of the National Security Act of 1947 (50 U.S.C. 401a(4)(H)).</content> </section> <num style="-uslm-dtd:enum" value="II">TITLE II—</num><heading style="-uslm-dtd:header">CENTRAL INTELLIGENCE AGENCY RETIREMENT AND DISABILITY SYSTEM </heading> <section style="-uslm-dtd:section" identifier="/us/sComp/107/108/tII/s201" styleType="OLC"> <num style="-uslm-dtd:enum" value="201">SEC. 201. </num><heading style="-uslm-dtd:header">AUTHORIZATION OF APPROPRIATIONS. </heading> <content style="-uslm-dtd:text" class="block">There is authorized to be appropriated for the Central Intelligence Agency Retirement and Disability Fund for fiscal year 2002 the sum of $212,000,000.</content> </section> <num style="-uslm-dtd:enum" value="III">TITLE III—</num><heading style="-uslm-dtd:header">GENERAL PROVISIONS </heading> <section style="-uslm-dtd:section" identifier="/us/sComp/107/108/tIII/s301" styleType="OLC"> <num style="-uslm-dtd:enum" value="301">SEC. 301. </num><heading style="-uslm-dtd:header">INCREASE IN EMPLOYEE COMPENSATION AND BENEFITS AUTHORIZED BY LAW. </heading> <content style="-uslm-dtd:text" class="block">Appropriations authorized by this Act for salary, pay, retirement, and other benefits for Federal employees may be increased by such additional or supplemental amounts as may be necessary for increases in such compensation or benefits authorized by law.</content> </section> <section style="-uslm-dtd:section" identifier="/us/sComp/107/108/tIII/s302" styleType="OLC"> <num style="-uslm-dtd:enum" value="302">SEC. 302. </num><heading style="-uslm-dtd:header">RESTRICTION ON CONDUCT OF INTELLIGENCE ACTIVITIES. </heading> <content style="-uslm-dtd:text" class="block">The authorization of appropriations by this Act shall not be deemed to constitute authority for the conduct of any intelligence activity which is not otherwise authorized by the Constitution or the laws of the United States.</content> </section> <section style="-uslm-dtd:section" identifier="/us/sComp/107/108/tIII/s303" styleType="OLC"> <num style="-uslm-dtd:enum" value="303">SEC. 303. </num><heading style="-uslm-dtd:header">SENSE OF CONGRESS ON INTELLIGENCE COMMUNITY CONTRACTING. </heading> <content style="-uslm-dtd:text" class="block">It is the sense of Congress that the Director of Central Intelligence should continue to direct that elements of the intelligence community, whenever compatible with the national security interests of the United States and consistent with operational and security concerns related to the conduct of intelligence activities, and where fiscally sound, should competitively award contracts in a manner that maximizes the procurement of products properly designated as having been made in the United States.</content> </section> <section style="-uslm-dtd:section" identifier="/us/sComp/107/108/tIII/s304" styleType="OLC"> <num style="-uslm-dtd:enum" value="304">SEC. 304. </num><heading style="-uslm-dtd:header">REQUIREMENTS FOR LODGING ALLOWANCES IN INTELLIGENCE COMMUNITY ASSIGNMENT PROGRAM BENEFITS. </heading><editorialNote style="-uslm-dtd:legis-comment"><b>[</b>Section 304 amended section 113(b) of the National Security Act of 1947 (50 U.S.C. 404h(b)).<b>]</b> </editorialNote> </section> <section style="-uslm-dtd:section" identifier="/us/sComp/107/108/tIII/s305" styleType="OLC"> <num style="-uslm-dtd:enum" value="305">SEC. 305. </num><heading style="-uslm-dtd:header">MODIFICATION OF REPORTING REQUIREMENTS FOR SIGNIFICANT ANTICIPATED INTELLIGENCE ACTIVITIES AND SIGNIFICANT INTELLIGENCE FAILURES. </heading><editorialNote style="-uslm-dtd:legis-comment"><b>[</b>Section 305 amended section 502 of the National Security Act of 1947 (50 U.S.C. 413a).<b>]</b> </editorialNote> </section> <section style="-uslm-dtd:section" identifier="/us/sComp/107/108/tIII/s306" styleType="OLC"> <num style="-uslm-dtd:enum" value="306">SEC. 306. </num><heading style="-uslm-dtd:header">REPORT ON IMPLEMENTATION OF RECOMMENDATIONS OF THE NATIONAL COMMISSION ON TERRORISM AND OTHER ENTITIES. </heading> <subsection style="-uslm-dtd:subsection" identifier="/us/sComp/107/108/tIII/s306/a" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">In General.—</heading><chapeau style="-uslm-dtd:text">Not later than 120 days after the date of the enactment of this Act, the Director of Central Intelligence shall submit to the Permanent Select Committee on Intelligence of the House of Representatives and the Select Committee on Intelligence of the Senate a report concerning whether, and to what extent, the Intelligence Community has implemented recommendations relevant to the Intelligence Community as set forth in the following:</chapeau> <paragraph style="-uslm-dtd:paragraph" identifier="/us/sComp/107/108/tIII/s306/a/1" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">The report prepared by the National Commission on Terrorism established by section 591 of the Omnibus Consolidated and Emergency Supplemental Appropriations Act, 1999 (Public Law 105–277).</content> </paragraph> <paragraph style="-uslm-dtd:paragraph" identifier="/us/sComp/107/108/tIII/s306/a/2" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">The report prepared by the United States Commission on National Security for the 21st Century, Phase III, dated February 15, 2001.</content> </paragraph> <paragraph style="-uslm-dtd:paragraph" identifier="/us/sComp/107/108/tIII/s306/a/3" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">(3) </num><content style="-uslm-dtd:text">The second annual report of the advisory panel to assess domestic response capabilities for terrorism involving weapons of mass destruction established pursuant to section 1405 of the National Defense Authorization Act for Fiscal Year 1999 (Public Law 105–261; 50 U.S.C. 2301 note).</content> </paragraph> </subsection> <subsection style="-uslm-dtd:subsection" identifier="/us/sComp/107/108/tIII/s306/b" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><heading style="-uslm-dtd:header">Recommendations Determined Not To Be Adopted.—</heading><content style="-uslm-dtd:text">In a case in which the Director determines that a recommendation described in subsection (a) has not been implemented, the report under that subsection shall include a detailed explanation of the reasons for not implementing that recommendation.</content> </subsection> </section> <section style="-uslm-dtd:section" identifier="/us/sComp/107/108/tIII/s307" styleType="OLC"> <num style="-uslm-dtd:enum" value="307">SEC. 307. </num><heading style="-uslm-dtd:header">JUDICIAL REVIEW UNDER FOREIGN NARCOTICS KINGPIN DESIGNATION ACT. </heading><editorialNote style="-uslm-dtd:legis-comment"><b>[</b>Section 307 amended section 805 of the Foreign Narcotics Kingpin Designation Act (title VIII of Public Law 106–120; 113 Stat. 1629; 21 U.S.C. 1904).<b>]</b> </editorialNote> </section> <section style="-uslm-dtd:section" identifier="/us/sComp/107/108/tIII/s308" styleType="OLC"> <num style="-uslm-dtd:enum" value="308">SEC. 308. </num><heading style="-uslm-dtd:header">MODIFICATION OF POSITIONS REQUIRING CONSULTATION WITH DIRECTOR OF CENTRAL INTELLIGENCE IN APPOINTMENTS. </heading> <content style="-uslm-dtd:text" class="block">Section 308 amended section 106(b)(2) of the National Security Act of 1947 (50 U.S.C. 403–6(b)(2)).</content> </section> <section style="-uslm-dtd:section" identifier="/us/sComp/107/108/tIII/s309" styleType="OLC"> <num style="-uslm-dtd:enum" value="309">SEC. 309. </num><heading style="-uslm-dtd:header">MODIFICATION OF AUTHORITIES FOR PROTECTION OF INTELLIGENCE COMMUNITY EMPLOYEES WHO REPORT URGENT CONCERNS TO CONGRESS. </heading> <subsection style="-uslm-dtd:subsection" identifier="/us/sComp/107/108/tIII/s309/a" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">Authority of Inspector General of Central Intelligence Agency.—</heading><editorialNote style="-uslm-dtd:legis-comment"><b>[</b>Section 309(a) amended section 17(d)(5) of the Central Intelligence Agency Act of 1949 (50 U.S.C. 403q(d)(5)).<b>]</b> </editorialNote> </subsection> <subsection style="-uslm-dtd:subsection" identifier="/us/sComp/107/108/tIII/s309/b" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><heading style="-uslm-dtd:header">Authorities of Inspectors General of the Intelligence Community.—</heading><content style="-uslm-dtd:text">Section 309(b) amended section 8H of the Inspector General Act of 1978 (5 U.S.C. App.).</content> </subsection> </section> <section style="-uslm-dtd:section" identifier="/us/sComp/107/108/tIII/s310" styleType="OLC"> <num style="-uslm-dtd:enum" value="310">SEC. 310. </num><heading style="-uslm-dtd:header">REVIEW OF PROTECTIONS AGAINST THE UNAUTHORIZED DISCLOSURE OF CLASSIFIED INFORMATION. </heading> <subsection style="-uslm-dtd:subsection" identifier="/us/sComp/107/108/tIII/s310/a" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">Requirement.—</heading><chapeau style="-uslm-dtd:text">The Attorney General shall, in consultation with the Secretary of Defense, Secretary of State, Secretary of Energy, Director of Central Intelligence, and heads of such other departments, agencies, and entities of the United States Government as the Attorney General considers appropriate, carry out a comprehensive review of current protections against the unauthorized disclosure of classified information, including—</chapeau> <paragraph style="-uslm-dtd:paragraph" identifier="/us/sComp/107/108/tIII/s310/a/1" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">any mechanisms available under civil or criminal law, or under regulation, to detect the unauthorized disclosure of such information; and</content> </paragraph> <paragraph style="-uslm-dtd:paragraph" identifier="/us/sComp/107/108/tIII/s310/a/2" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">any sanctions available under civil or criminal law, or under regulation, to deter and punish the unauthorized disclosure of such information.</content> </paragraph> </subsection> <subsection style="-uslm-dtd:subsection" identifier="/us/sComp/107/108/tIII/s310/b" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><heading style="-uslm-dtd:header">Particular Considerations.—</heading><chapeau style="-uslm-dtd:text">In carrying out the review required by subsection (a), the Attorney General shall consider, in particular—</chapeau> <paragraph style="-uslm-dtd:paragraph" identifier="/us/sComp/107/108/tIII/s310/b/1" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">whether the administrative regulations and practices of the intelligence community are adequate, in light of the particular requirements of the intelligence community, to protect against the unauthorized disclosure of classified information; and</content> </paragraph> <paragraph style="-uslm-dtd:paragraph" identifier="/us/sComp/107/108/tIII/s310/b/2" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">whether recent developments in technology, and anticipated developments in technology, necessitate particular modifications of current protections against the unauthorized disclosure of classified information in order to further protect against the unauthorized disclosure of such information.</content> </paragraph> </subsection> <subsection style="-uslm-dtd:subsection" identifier="/us/sComp/107/108/tIII/s310/c" styleType="OLC"> <num style="-uslm-dtd:enum" value="c">(c) </num><heading style="-uslm-dtd:header">Report.—</heading><paragraph style="-uslm-dtd:paragraph" identifier="/us/sComp/107/108/tIII/s310/c/1" styleType="OLC" class="inline"><num style="-uslm-dtd:enum" value="1">(1) </num><chapeau style="-uslm-dtd:text">Not later than May 1, 2002, the Attorney General shall submit to Congress a report on the review carried out under subsection (a). The report shall include the following:</chapeau> <subparagraph style="-uslm-dtd:subparagraph" identifier="/us/sComp/107/108/tIII/s310/c/1/A" styleType="OLC" class="leftIndentDecrease1"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">A comprehensive description of the review, including the findings of the Attorney General as a result of the review.</content> </subparagraph> <subparagraph style="-uslm-dtd:subparagraph" identifier="/us/sComp/107/108/tIII/s310/c/1/B" styleType="OLC" class="leftIndentDecrease1"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">An assessment of the efficacy and adequacy of current laws and regulations against the unauthorized disclosure of classified information, including whether or not modifications of such laws or regulations, or additional laws or regulations, are advisable in order to further protect against the unauthorized disclosure of such information.</content> </subparagraph> <subparagraph style="-uslm-dtd:subparagraph" identifier="/us/sComp/107/108/tIII/s310/c/1/C" styleType="OLC" class="leftIndentDecrease1"> <num style="-uslm-dtd:enum" value="C">(C) </num><content style="-uslm-dtd:text">Any recommendations for legislative or administrative action that the Attorney General considers appropriate, including a proposed draft for any such action, and a comprehensive analysis of the Constitutional and legal ramifications of any such action.</content> </subparagraph></paragraph> <paragraph style="-uslm-dtd:paragraph" identifier="/us/sComp/107/108/tIII/s310/c/2" styleType="OLC" class="leftIndentDecrease1"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">The report shall be submitted in unclassified form, but may include a classified annex.</content> </paragraph> </subsection> </section> <section style="-uslm-dtd:section" identifier="/us/sComp/107/108/tIII/s312" styleType="OLC"> <num style="-uslm-dtd:enum" value="312">SEC. 312.<ref style="-uslm-dtd:footnote-ref" idref="ID3240A63589FC44998F3C8C61682B3B2E" class="footnoteRef">1</ref> </num><heading style="-uslm-dtd:header">PRESIDENTIAL APPROVAL AND SUBMISSION TO CONGRESS OF NATIONAL COUNTERINTELLIGENCE STRATEGY AND NATIONAL THREAT IDENTIFICATION AND PRIORITIZATION ASSESSMENTS. </heading> <content style="-uslm-dtd:text" class="block">The National Counterintelligence Strategy, and each National Threat Identification and Prioritization Assessment, produced under Presidential Decision Directive 75, dated December 28, 2000, entitled “<quotedText style="-uslm-dtd:quote">U.S. Counterintelligence Effectiveness—Counterintelligence for the 21st Century</quotedText>”, including any modification of that Strategy or any such Assessment, may only take effect if approved by the President. The Strategy, each Assessment, and any modification thereof, shall be submitted to the Permanent Select Committee on Intelligence of the House of Representatives and the Select Committee on Intelligence of the Senate.</content><footnote id="ID3240A63589FC44998F3C8C61682B3B2E" style="-uslm-dtd:footnote"><sup style="-uslm-dtd:superscript">1</sup><p style="-uslm-dtd:para; margin-left:1em">So in law. Section 311 was repealed by section 501(b)(1)(A) of Public Law 111–259.</p></footnote> </section> <section style="-uslm-dtd:section" identifier="/us/sComp/107/108/tIII/s313" styleType="OLC"> <num style="-uslm-dtd:enum" value="313">SEC. 313. </num><heading style="-uslm-dtd:header">REPORT ON ALIEN TERRORIST REMOVAL PROCEEDINGS. </heading><editorialNote style="-uslm-dtd:legis-comment"><b>[</b>Section 313 amended section 504 of the Immigration and Nationality Act (8 U.S.C. 1534).<b>]</b> </editorialNote> </section> <section style="-uslm-dtd:section" identifier="/us/sComp/107/108/tIII/s314" styleType="OLC"> <num style="-uslm-dtd:enum" value="314">SEC. 314. </num><heading style="-uslm-dtd:header">TECHNICAL AMENDMENTS. </heading> <subsection style="-uslm-dtd:subsection" identifier="/us/sComp/107/108/tIII/s314/a" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">FISA.—</heading><editorialNote style="-uslm-dtd:legis-comment"><b>[</b>Section 314(a) amended the Foreign Intelligence Surveillance Act of 1978 in the following sections: 101(h)(4) (50 U.S.C. 1801(h)(4)), 105 (50 U.S.C. 1805), 301(4)(D) (50 U.S.C. 1821(4)(D)), 304(e) (50 U.S.C. 1824(e)), 402 (50 U.S.C. 1842), 501(a) (50 U.S.C. 1861(a)), 502 (50 U.S.C. 1862), and the table of contents.<b>]</b> </editorialNote> </subsection> <subsection style="-uslm-dtd:subsection" identifier="/us/sComp/107/108/tIII/s314/b" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><heading style="-uslm-dtd:header">Title 18, United States Code.—</heading><editorialNote style="-uslm-dtd:legis-comment"><b>[</b>Section 314(b) amended section section 2510(19) of title 18, United States Code.<b>]</b> </editorialNote> </subsection> <subsection style="-uslm-dtd:subsection" identifier="/us/sComp/107/108/tIII/s314/c" styleType="OLC"> <num style="-uslm-dtd:enum" value="c">(c) </num><heading style="-uslm-dtd:header">USA Patriot Act.—</heading><editorialNote style="-uslm-dtd:legis-comment"><b>[</b>Section 314(c) amended sections 207(b)(1) and 1003 of the USA Patriot Act (Public Law 107–56).<b>]</b> </editorialNote> </subsection> </section> <num style="-uslm-dtd:enum" value="IV">TITLE IV—</num><heading style="-uslm-dtd:header">CENTRAL INTELLIGENCE AGENCY </heading> <section style="-uslm-dtd:section" identifier="/us/sComp/107/108/tIV/s401" styleType="OLC"> <num style="-uslm-dtd:enum" value="401">SEC. 401. </num><heading style="-uslm-dtd:header">MODIFICATIONS OF CENTRAL SERVICES PROGRAM. </heading> <subsection style="-uslm-dtd:subsection" identifier="/us/sComp/107/108/tIV/s401/a" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">Annual Audits.—</heading><editorialNote style="-uslm-dtd:legis-comment"><b>[</b>Section 401(a) amended section 21(g)(1) of the Central Intelligence Agency Act of 1949 (50 U.S.C. 403u).<b>]</b> </editorialNote> </subsection> <subsection style="-uslm-dtd:subsection" identifier="/us/sComp/107/108/tIV/s401/b" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><heading style="-uslm-dtd:header">Permanent Authority.—</heading><editorialNote style="-uslm-dtd:legis-comment"><b>[</b>Section 401(b) amended section 21(h) of the Central Intelligence Agency Act of 1949 (50 U.S.C. 403u).<b>]</b> </editorialNote> </subsection> </section> <section style="-uslm-dtd:section" identifier="/us/sComp/107/108/tIV/s402" styleType="OLC"> <num style="-uslm-dtd:enum" value="402">SEC. 402. </num><heading style="-uslm-dtd:header">ONE-YEAR EXTENSION OF CENTRAL INTELLIGENCE AGENCY VOLUNTARY SEPARATION PAY ACT. </heading><editorialNote style="-uslm-dtd:legis-comment"><b>[</b>Section 402 amended subsections (f) and (i) of section 2 of the Central Intelligence Agency Voluntary Separation Pay Act (50 U.S.C. 403–4 note).<b>]</b> </editorialNote> </section> <section style="-uslm-dtd:section" identifier="/us/sComp/107/108/tIV/s403" styleType="OLC"> <num style="-uslm-dtd:enum" value="403">SEC. 403. </num><heading style="-uslm-dtd:header">GUIDELINES FOR RECRUITMENT OF CERTAIN FOREIGN ASSETS. </heading> <subsection style="-uslm-dtd:subsection" styleType="OLC" role="undesignated-level"><chapeau style="-uslm-dtd:text">Recognizing dissatisfaction with the provisions of the guidelines of the Central Intelligence Agency (promulgated in 1995) for handling cases involving foreign assets or sources with human rights concerns and recognizing that, although there have been recent modifications to those guidelines, they do not fully address the challenges of both existing and long-term threats to United States security, the Director of Central Intelligence shall—</chapeau> <paragraph style="-uslm-dtd:paragraph" identifier="/us/sComp/107/108/tIV/s403/1" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">rescind the existing guidelines for handling such cases;</content> </paragraph> <paragraph style="-uslm-dtd:paragraph" identifier="/us/sComp/107/108/tIV/s403/2" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">issue new guidelines that more appropriately weigh and incentivize risks to ensure that qualified field intelligence officers can, and should, swiftly and directly gather intelligence from human sources in such a fashion as to ensure the ability to provide timely information that would allow for indications and warnings of plans and intentions of hostile actions or events; and</content> </paragraph> <paragraph style="-uslm-dtd:paragraph" identifier="/us/sComp/107/108/tIV/s403/3" styleType="OLC"> <num style="-uslm-dtd:enum" value="3">(3) </num><content style="-uslm-dtd:text">ensure that such information is shared in a broad and expeditious fashion so that, to the extent possible, actions to protect American lives and interests can be taken.</content> </paragraph> </subsection> </section> <section style="-uslm-dtd:section" identifier="/us/sComp/107/108/tIV/s404" styleType="OLC"> <num style="-uslm-dtd:enum" value="404">SEC. 404. </num><heading style="-uslm-dtd:header">FULL REIMBURSEMENT FOR PROFESSIONAL LIABILITY INSURANCE OF COUNTERTERRORISM EMPLOYEES. </heading><editorialNote style="-uslm-dtd:legis-comment"><b>[</b>Section 404 amended section 406(a)(2) of the Intelligence Authorization Act for Fiscal Year 2001 (Public Law 106–567; 114 Stat. 2849; 5 U.S.C. prec. 5941 note).<b>]</b> </editorialNote> </section> <num style="-uslm-dtd:enum" value="V">TITLE V—</num><heading style="-uslm-dtd:header">DEPARTMENT OF DEFENSE INTELLIGENCE ACTIVITIES </heading> <section style="-uslm-dtd:section" identifier="/us/sComp/107/108/tV/s501" styleType="OLC"> <num style="-uslm-dtd:enum" value="501">SEC. 501. </num><heading style="-uslm-dtd:header">AUTHORITY TO PURCHASE ITEMS OF NOMINAL VALUE FOR RECRUITMENT PURPOSES. </heading> <subsection style="-uslm-dtd:subsection" identifier="/us/sComp/107/108/tV/s501/a" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">Authority.—</heading><editorialNote style="-uslm-dtd:legis-comment"><b>[</b>Section 501 amended section 422 of title 10, United States Code.<b>]</b> </editorialNote> </subsection> </section> <section style="-uslm-dtd:section" identifier="/us/sComp/107/108/tV/s502" styleType="OLC"> <num style="-uslm-dtd:enum" value="502">SEC. 502. </num><heading style="-uslm-dtd:header">FUNDING FOR INFRASTRUCTURE AND QUALITY-OF-LIFE IMPROVEMENTS AT MENWITH HILL AND BAD AIBLING STATIONS. </heading> <subsection style="-uslm-dtd:subsection" identifier="/us/sComp/107/108/tV/s502/a" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">Authority.—</heading> <paragraph style="-uslm-dtd:paragraph" identifier="/us/sComp/107/108/tV/s502/a/1" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><chapeau style="-uslm-dtd:text">In addition to funds otherwise available for such purpose, the Secretaries of the Army, Navy, and Air Force may each transfer or reprogram such funds as are necessary—</chapeau> <subparagraph style="-uslm-dtd:subparagraph" identifier="/us/sComp/107/108/tV/s502/a/1/A" styleType="OLC"> <num style="-uslm-dtd:enum" value="A">(A) </num><content style="-uslm-dtd:text">for the enhancement of the capabilities of the Menwith Hill Station and Bad Aibling Station, including improvements of facility infrastructure and quality of life programs at those installations; and</content> </subparagraph> <subparagraph style="-uslm-dtd:subparagraph" identifier="/us/sComp/107/108/tV/s502/a/1/B" styleType="OLC"> <num style="-uslm-dtd:enum" value="B">(B) </num><content style="-uslm-dtd:text">at the appropriate time, for costs associated with the closure of the Bad Aibling Station.</content> </subparagraph> </paragraph> <paragraph style="-uslm-dtd:paragraph" identifier="/us/sComp/107/108/tV/s502/a/2" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">The authority provided in paragraph (1) may be exercised notwithstanding any other provision of law.</content> </paragraph> </subsection> <subsection style="-uslm-dtd:subsection" identifier="/us/sComp/107/108/tV/s502/b" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><heading style="-uslm-dtd:header">Source of Funds.—</heading><content style="-uslm-dtd:text">Funds available for any of the military departments for operation and maintenance shall be available to carry out subsection (a).</content> </subsection> <subsection style="-uslm-dtd:subsection" identifier="/us/sComp/107/108/tV/s502/c" styleType="OLC"> <num style="-uslm-dtd:enum" value="c">(c) </num><heading style="-uslm-dtd:header">Budget Report.—</heading><chapeau style="-uslm-dtd:text">The Secretary of each military department shall ensure—</chapeau> <paragraph style="-uslm-dtd:paragraph" identifier="/us/sComp/107/108/tV/s502/c/1" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">that the annual budget request of that military department reflects any funds transferred or reprogrammed under this section for the preceding fiscal year; and</content> </paragraph> <paragraph style="-uslm-dtd:paragraph" identifier="/us/sComp/107/108/tV/s502/c/2" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">that a copy of the portion of the budget request showing each such transfer or reprogramming is transmitted to the Permanent Select Committee on Intelligence of the House of Representatives and the Select Committee on Intelligence of the Senate.</content> </paragraph> </subsection> <subsection style="-uslm-dtd:subsection" identifier="/us/sComp/107/108/tV/s502/d" styleType="OLC"> <num style="-uslm-dtd:enum" value="d">(d) </num><heading style="-uslm-dtd:header">Statutory Construction.—</heading><content style="-uslm-dtd:text">Nothing in this section may be construed to modify or obviate existing law or practice with regard to the transfer or reprogramming of funds from the Department of the Army, the Department of the Navy, or the Department of the Air Force to the Menwith Hill Station at the Bad Aibling Station.</content> </subsection> </section> <section style="-uslm-dtd:section" identifier="/us/sComp/107/108/tV/s503" styleType="OLC"> <num style="-uslm-dtd:enum" value="503">SEC. 503. </num><heading style="-uslm-dtd:header">MODIFICATION OF AUTHORITIES RELATING TO OFFICIAL IMMUNITY IN INTERDICTION OF AIRCRAFT ENGAGED IN ILLICIT DRUG TRAFFICKING. </heading> <subsection style="-uslm-dtd:subsection" identifier="/us/sComp/107/108/tV/s503/a" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">Certification Required for Immunity.—</heading><editorialNote style="-uslm-dtd:legis-comment"><b>[</b>Section 503 amended section 1012 of the National Defense Authorization Act for Fiscal Year 1995 (Public Law 103–337; 22 U.S.C. 2291–4).<b>]</b> </editorialNote> </subsection> </section> <section style="-uslm-dtd:section" identifier="/us/sComp/107/108/tV/s504" styleType="OLC"> <num style="-uslm-dtd:enum" value="504">SEC. 504. </num><heading style="-uslm-dtd:header">UNDERGRADUATE TRAINING PROGRAM FOR EMPLOYEES OF THE NATIONAL IMAGERY AND MAPPING AGENCY. </heading> <subsection style="-uslm-dtd:subsection" identifier="/us/sComp/107/108/tV/s504/a" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">Authority To Carry Out Training Program.—</heading><editorialNote style="-uslm-dtd:legis-comment"><b>[</b>Section 504 added section 462 to subchapter III of chapter 22 of title 10, United States Code.<b>]</b> </editorialNote> </subsection> </section> <section style="-uslm-dtd:section" identifier="/us/sComp/107/108/tV/s505" styleType="OLC"> <num style="-uslm-dtd:enum" value="505">SEC. 505. </num><editorialNote style="-uslm-dtd:usc-reference" role="uscRef"><b>[</b><ref href="/us/usc/t50/s3106">50 U.S.C. 3106</ref> nt<b>]</b> </editorialNote><heading style="-uslm-dtd:header">PREPARATION AND SUBMITTAL OF REPORTS, REVIEWS, STUDIES, AND PLANS RELATING TO DEPARTMENT OF DEFENSE INTELLIGENCE ACTIVITIES. </heading> <subsection style="-uslm-dtd:subsection" identifier="/us/sComp/107/108/tV/s505/a" styleType="OLC"> <num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">Consultation in Preparation.—</heading><content style="-uslm-dtd:text">The Director of Central Intelligence shall ensure that any report, review, study, or plan required to be prepared or conducted by a provision of this Act, including a provision of the classified Schedule of Authorizations or a classified annex to this Act, that involves the intelligence or intelligence-related activities of the Department of Defense shall be prepared or conducted in consultation with the Secretary of Defense or an appropriate official of the Department designated by the Secretary for that purpose.</content> </subsection> <subsection style="-uslm-dtd:subsection" identifier="/us/sComp/107/108/tV/s505/b" styleType="OLC"> <num style="-uslm-dtd:enum" value="b">(b) </num><heading style="-uslm-dtd:header">Submittal.—</heading><chapeau style="-uslm-dtd:text">Any report, review, study, or plan referred to in subsection (a) shall be submitted, in addition to any other committee of Congress specified for submittal in the provision concerned, to the following committees of Congress:</chapeau> <paragraph style="-uslm-dtd:paragraph" identifier="/us/sComp/107/108/tV/s505/b/1" styleType="OLC"> <num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">The Committee on Armed Services, the Committee on Appropriations, and the Permanent Select Committee on Intelligence of the House of Representatives.</content> </paragraph> <paragraph style="-uslm-dtd:paragraph" identifier="/us/sComp/107/108/tV/s505/b/2" styleType="OLC"> <num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">The Committee on Armed Services, the Committee on Appropriations, and the Select Committee on Intelligence of the Senate.</content> </paragraph> </subsection> </section> <section style="-uslm-dtd:section" identifier="/us/sComp/107/108/tV/s506" styleType="OLC"> <num style="-uslm-dtd:enum" value="506">SEC. 506. </num><heading style="-uslm-dtd:header">ENHANCEMENT OF SECURITY AUTHORITIES OF NATIONAL SECURITY AGENCY. </heading><editorialNote style="-uslm-dtd:legis-comment"><b>[</b>Section 506 amended section 11 of the National Security Agency Act of 1959 (50 U.S.C. 402 note).<b>]</b> </editorialNote> </section>