Dept. of Homeland Security Approps. Act, 2007 (sec. 532)
Dept. of Homeland Security Approps. Act, 2007
Public Law 109–295, as amended
Dept. of Homeland Security Approps. Act, 2007 (sec. 532)
295
113–254
Statute Compilation
United States House of Representatives
Office of the Legislative Counsel
text/xml
EN
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Department of Homeland Security Appropriations Act, 2007
Post-Katrina Emergency Management Reform Act of 2006
9542
109
2006-10-04
Dept. of Homeland Security Approps. Act, 2007 (sec. 532)
[Public Law 109–295]
[As Amended Through P.L. 113–254, Enacted December 18, 2014]
[Currency: This publication is a compilation of the text of Public Law 109-295. 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 ACTMaking appropriations for the Department of Homeland Security for the fiscal year ending September 30, 2007, and for other purposes.
Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled,
* * * * * * *
<num style="-uslm-dtd:enum" value="V">TITLE V—</num>
<heading style="-uslm-dtd:header" class="block">GENERAL PROVISIONS </heading>
<section style="-uslm-dtd:section" identifier="/us/sComp/109/295/tV/s532" styleType="traditional-inline">
<num style="-uslm-dtd:enum" value="532">Sec. 532. </num><subsection style="-uslm-dtd:subsection" identifier="/us/sComp/109/295/tV/s532/a" styleType="OLC" class="inline"><num style="-uslm-dtd:enum" value="a">(a) </num><heading style="-uslm-dtd:header">United States Secret Service Use of Proceeds Derived From Criminal Investigations.—</heading><chapeau style="-uslm-dtd:text">During fiscal year 2014 and thereafter, with respect to any undercover investigative operation of the United States Secret Service (hereafter referred to in this section as the “<quotedText style="-uslm-dtd:quote">Secret Service</quotedText>”) that is necessary for the detection and prosecution of crimes against the United States—</chapeau>
<paragraph style="-uslm-dtd:paragraph" identifier="/us/sComp/109/295/tV/s532/a/1" styleType="OLC">
<num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">sums appropriated for the Secret Service, including unobligated balances available from prior fiscal years, may be used for purchasing property, buildings, and other facilities, and for leasing space, within the United States, the District of Columbia, and the territories and possessions of the United States, without regard to sections 1341 and 3324 of title 31, United States Code, section 8141 of title 40, United States Code, sections 3732(a) and 3741 of the Revised Statutes of the United States (41 U.S.C. 11(a) and 22), and sections 304(a) and 305 of the Federal Property and Administrative Services Act of 1949 (41 U.S.C 254(a) and 255);</content>
</paragraph>
<paragraph style="-uslm-dtd:paragraph" identifier="/us/sComp/109/295/tV/s532/a/2" styleType="OLC">
<num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">sums appropriated for the Secret Service, including unobligated balances available from prior fiscal years, may be used to establish or to acquire proprietary corporations or business entities as part of such undercover operation, and to operate such corporations or business entities on a commercial basis, without regard to sections 9102 and 9103 of title 31, United States Code;</content>
</paragraph>
<paragraph style="-uslm-dtd:paragraph" identifier="/us/sComp/109/295/tV/s532/a/3" styleType="OLC">
<num style="-uslm-dtd:enum" value="3">(3) </num><content style="-uslm-dtd:text">sums appropriated for the Secret Service, including unobligated balances available from prior fiscal years and the proceeds from such undercover operation, may be deposited in banks or other financial institutions, without regard to section 648 of title 18, and section 3302 of title 31, United States Code; and</content>
</paragraph>
<paragraph style="-uslm-dtd:paragraph" identifier="/us/sComp/109/295/tV/s532/a/4" styleType="OLC">
<num style="-uslm-dtd:enum" value="4">(4) </num><content style="-uslm-dtd:text">proceeds from such undercover operation may be used to offset necessary and reasonable expenses incurred in such operation, without regard to section 3302 of title 31, United States Code.</content>
</paragraph></subsection>
<subsection style="-uslm-dtd:subsection" identifier="/us/sComp/109/295/tV/s532/b" styleType="OLC">
<num style="-uslm-dtd:enum" value="b">(b) </num><heading style="-uslm-dtd:header">Written Certification.—</heading><content style="-uslm-dtd:text">The authority set forth in subsection (a) may be exercised only upon the written certification of the Director of the Secret Service or designee that any action authorized by any paragraph of such subsection is necessary for the conduct of an undercover investigative operation. Such certification shall continue in effect for the duration of such operation, without regard to fiscal years.</content>
</subsection>
<subsection style="-uslm-dtd:subsection" identifier="/us/sComp/109/295/tV/s532/c" styleType="OLC">
<num style="-uslm-dtd:enum" value="c">(c) </num><heading style="-uslm-dtd:header">Deposit of Proceeds in Treasury.—</heading><content style="-uslm-dtd:text">As soon as practicable after the proceeds from an undercover investigative operation with respect to which an action is authorized and carried out under paragraphs (3) and (4) of subsection (a) are no longer necessary for the conduct of such operation, such proceeds or the balance of such proceeds remaining at the time shall be deposited in the Treasury of the United States as miscellaneous receipts.</content>
</subsection>
<subsection style="-uslm-dtd:subsection" identifier="/us/sComp/109/295/tV/s532/d" styleType="OLC">
<num style="-uslm-dtd:enum" value="d">(d) </num><heading style="-uslm-dtd:header">Reporting and Deposit of Proceeds Upon Disposition of Certain Business Entities.—</heading><content style="-uslm-dtd:text">If a corporation or business entity established or acquired as part of an undercover investigative operation under paragraph (2) of subsection (a) with a net value of over $50,000 is to be liquidated, sold, or otherwise disposed of, the Secret Service, as much in advance as the Director or designee determines is practicable, shall report the circumstance to the Secretary of Homeland Security. The proceeds of the liquidation, sale, or other disposition, after obligations are met, shall be deposited in the Treasury of the United States as miscellaneous receipts.</content>
</subsection>
<subsection style="-uslm-dtd:subsection" identifier="/us/sComp/109/295/tV/s532/e" styleType="OLC">
<num style="-uslm-dtd:enum" value="e">(e) </num><heading style="-uslm-dtd:header">Financial Audits and Reports.—</heading>
<paragraph style="-uslm-dtd:paragraph" identifier="/us/sComp/109/295/tV/s532/e/1" styleType="OLC">
<num style="-uslm-dtd:enum" value="1">(1) </num><content style="-uslm-dtd:text">The Secret Service shall conduct detailed financial audits of closed undercover investigative operations for which a written certification was made pursuant to subsection (b) on a quarterly basis and shall report the results of the audits in writing to the Secretary of Homeland Security.</content>
</paragraph>
<paragraph style="-uslm-dtd:paragraph" identifier="/us/sComp/109/295/tV/s532/e/2" styleType="OLC">
<num style="-uslm-dtd:enum" value="2">(2) </num><content style="-uslm-dtd:text">The Secretary of Homeland Security shall annually submit to the Committees on Appropriations of the Senate and House of Representatives, at the time that the President's budget is submitted under section 1105(a) of title 31, a summary of such audits.</content>
<elided style="-uslm-dtd:omitted-text">* * * * * * *</elided>
</paragraph>
</subsection>
</section>