```

[Congressional Bills 103th Congress]
[From the U.S. Government Publishing Office]
[S. 2056 Reported in Senate (RS)]

                                                       Calendar No. 502
103d CONGRESS
  2d Session
                                S. 2056

                          [Report No. 103-296]

       To amend the National Security Act of 1947 to improve the 
counterintelligence and security posture of the United States, and for 
                            other purposes.

_______________________________________________________________________

                   IN THE SENATE OF THE UNITED STATES

                              May 2, 1994

Mr. DeConcini (for himself and Mr. Warner) (by request) introduced the 
    following bill; which was read twice and referred to the Select 
                       Committee on Intelligence

                June 30 (legislative day, June 7), 1994

               Reported by Mr. DeConcini, with amendment
 [Strike out all after the enacting clause and insert the part printed 
                               in italic]

_______________________________________________________________________

                                 A BILL

 
       To amend the National Security Act of 1947 to improve the 
counterintelligence and security posture of the United States, and for 
                            other purposes.

    Be it enacted by the Senate and House of Representatives of the 
United States of America in Congress assembled,

-S-E-C-T-I-O-N -1-. -S-H-O-R-T -T-I-T-L-E-.

    -T-h-i-s -A-c-t -m-a-y -b-e -c-i-t-e-d -a-s -t-h-e 
-`-`-C-o-u-n-t-e-r-i-n-t-e-l-l-i-g-e-n-c-e -a-n-d -S-e-c-u-r-i-t-y 
-E-n-h-a-n-c-e-m-e-n-t-s -A-c-t -o-f -1-9-9-4-'-'-.

-S-E-C-. -2-. -A-M-E-N-D-M-E-N-T -T-O -T-H-E -N-A-T-I-O-N-A-L 
              -S-E-C-U-R-I-T-Y -A-C-T -O-F -1-9-4-7-.

    -T-h-e -N-a-t-i-o-n-a-l -S-e-c-u-r-i-t-y -A-c-t -o-f -1-9-4-7 
-(-5-0 -U-.-S-.-C-. -4-0-1 -e-t -s-e-q-.-) -i-s -a-m-e-n-d-e-d -b-y 
-i-n-s-e-r-t-i-n-g -a-t -t-h-e -e-n-d -t-h-e-r-e-o-f -t-h-e 
-f-o-l-l-o-w-i-n-g -n-e-w -t-i-t-l-e-:

    -`-`-T-I-T-L-E -V-I-I-I---A-C-C-E-S-S -T-O -C-L-A-S-S-I-F-I-E-D 
                         -I-N-F-O-R-M-A-T-I-O-N

    -`-`-S-e-c-. -8-0-1-. -T-h-e -p-r-o-v-i-s-i-o-n-s -o-f -t-h-i-s 
-t-i-t-l-e -s-h-a-l-l -n-o-t -a-p-p-l-y -t-o -t-h-e -P-r-e-s-i-d-e-n-t 
-a-n-d -V-i-c-e -P-r-e-s-i-d-e-n-t-, -M-e-m-b-e-r-s -o-f -t-h-e 
-C-o-n-g-r-e-s-s-, -J-u-s-t-i-c-e-s -o-f -t-h-e -S-u-p-r-e-m-e 
-C-o-u-r-t-, -a-n-d -F-e-d-e-r-a-l -j-u-d-g-e-s -a-p-p-o-i-n-t-e-d -b-y 
-t-h-e -P-r-e-s-i-d-e-n-t-.
    -`-`-S-e-c-. -8-0-2-. -T-h-e -P-r-e-s-i-d-e-n-t -s-h-a-l-l-, 
-w-i-t-h-i-n -o-n-e -h-u-n-d-r-e-d -a-n-d -e-i-g-h-t-y -d-a-y-s -o-f 
-e-n-a-c-t-m-e-n-t -o-f -t-h-i-s -t-i-t-l-e-, -d-i-r-e-c-t -t-h-e 
-i-s-s-u-a-n-c-e -o-f -a -r-e-g-u-l-a-t-i-o-n -t-o -g-o-v-e-r-n 
-a-c-c-e-s-s -t-o -c-l-a-s-s-i-f-i-e-d -i-n-f-o-r-m-a-t-i-o-n 
-w-h-i-c-h -s-h-a-l-l -b-e -b-i-n-d-i-n-g -u-p-o-n -a-l-l 
-d-e-p-a-r-t-m-e-n-t-s-, -a-g-e-n-c-i-e-s-, -a-n-d -o-f-f-i-c-e-s -o-f 
-t-h-e -e-x-e-c-u-t-i-v-e -b-r-a-n-c-h-.
    -`-`-S-e-c-. -8-0-3-. -E-x-c-e-p-t -a-s -m-a-y -b-e 
-p-r-o-v-i-d-e-d -f-o-r -i-n -t-h-e -r-e-g-u-l-a-t-i-o-n -i-s-s-u-e-d 
-u-n-d-e-r -s-e-c-t-i-o-n -8-0-2 -o-f -t-h-i-s -t-i-t-l-e-, -n-o 
-p-e-r-s-o-n -s-h-a-l-l -b-e -g-i-v-e-n -a-c-c-e-s-s -t-o 
-c-l-a-s-s-i-f-i-e-d -i-n-f-o-r-m-a-t-i-o-n-, -a-f-t-e-r -t-h-e 
-e-f-f-e-c-t-i-v-e -d-a-t-e -o-f -t-h-i-s -t-i-t-l-e-, -b-y -a-n-y 
-d-e-p-a-r-t-m-e-n-t-, -a-g-e-n-c-y-, -o-r -o-f-f-i-c-e -o-f -t-h-e 
-e-x-e-c-u-t-i-v-e -b-r-a-n-c-h -u-n-l-e-s-s-, -b-a-s-e-d -u-p-o-n -a-n 
-a-p-p-r-o-p-r-i-a-t-e -b-a-c-k-g-r-o-u-n-d 
-i-n-v-e-s-t-i-g-a-t-i-o-n-, -s-u-c-h -a-c-c-e-s-s -i-s 
-d-e-t-e-r-m-i-n-e-d -t-o -b-e -c-l-e-a-r-l-y -c-o-n-s-i-s-t-e-n-t 
-w-i-t-h -t-h-e -i-n-t-e-r-e-s-t-s -o-f -n-a-t-i-o-n-a-l 
-s-e-c-u-r-i-t-y-.

            -`-`-r-e-q-u-e-s-t-s -b-y -a-u-t-h-o-r-i-z-e-d 
              -i-n-v-e-s-t-i-g-a-t-i-v-e -a-g-e-n-c-i-e-s

    -`-`-S-e-c-. -8-0-4-. -(-a-)-(-1-) -A-n-y -a-u-t-h-o-r-i-z-e-d 
-i-n-v-e-s-t-i-g-a-t-i-v-e -a-g-e-n-c-y -m-a-y -r-e-q-u-e-s-t -f-r-o-m 
-a-n-y -f-i-n-a-n-c-i-a-l -a-g-e-n-c-y-, -f-i-n-a-n-c-i-a-l 
-i-n-s-t-i-t-u-t-i-o-n-, -o-r -h-o-l-d-i-n-g -c-o-m-p-a-n-y-, -a-s 
-d-e-f-i-n-e-d -i-n -s-e-c-t-i-o-n -5-3-1-2 -o-f -t-h-e 
-C-u-r-r-e-n-c-y -a-n-d -F-o-r-e-i-g-n -T-r-a-n-s-a-c-t-i-o-n-s 
-R-e-p-o-r-t-i-n-g -A-c-t -(-3-1 -U-.-S-.-C-. -5-3-1-2-, -a-s 
-a-m-e-n-d-e-d-) -o-r -s-e-c-t-i-o-n -1-1-0-1 -o-f -t-h-e -R-i-g-h-t 
-t-o -F-i-n-a-n-c-i-a-l -P-r-i-v-a-c-y -A-c-t -o-f -1-9-7-8 -(-1-2 
-U-.-S-.-C-. -3-4-0-1-)-, -o-r -f-r-o-m -a-n-y -c-o-n-s-u-m-e-r 
-c-r-e-d-i-t -r-e-p-o-r-t-i-n-g -a-g-e-n-c-y-, -a-s -d-e-f-i-n-e-d -i-n 
-s-e-c-t-i-o-n -6-0-3 -o-f -t-h-e -C-o-n-s-u-m-e-r -C-r-e-d-i-t 
-P-r-o-t-e-c-t-i-o-n -A-c-t -(-1-5 -U-.-S-.-C-. -1-6-8-1-a-)-, -s-u-c-h 
-f-i-n-a-n-c-i-a-l -r-e-c-o-r-d-s-, -o-t-h-e-r -f-i-n-a-n-c-i-a-l 
-i-n-f-o-r-m-a-t-i-o-n-, -a-n-d -c-o-n-s-u-m-e-r -r-e-p-o-r-t-s -a-s 
-a-r-e -n-e-c-e-s-s-a-r-y -i-n -o-r-d-e-r -t-o -c-o-n-d-u-c-t -a-n-y 
-a-u-t-h-o-r-i-z-e-d -l-a-w -e-n-f-o-r-c-e-m-e-n-t 
-i-n-v-e-s-t-i-g-a-t-i-o-n-, -c-o-u-n-t-e-r-i-n-t-e-l-l-i-g-e-n-c-e 
-i-n-q-u-i-r-y-, -o-r -s-e-c-u-r-i-t-y -d-e-t-e-r-m-i-n-a-t-i-o-n-. 
-A-n-y -a-u-t-h-o-r-i-z-e-d -i-n-v-e-s-t-i-g-a-t-i-v-e -a-g-e-n-c-y 
-m-a-y -a-l-s-o -r-e-q-u-e-s-t -r-e-c-o-r-d-s -m-a-i-n-t-a-i-n-e-d -b-y 
-a-n-y -c-o-m-m-e-r-c-i-a-l -e-n-t-i-t-y -w-i-t-h-i-n -t-h-e 
-U-n-i-t-e-d -S-t-a-t-e-s -p-e-r-t-a-i-n-i-n-g -t-o -t-r-a-v-e-l -b-y 
-a -p-e-r-s-o-n -o-u-t-s-i-d-e -t-h-e -U-n-i-t-e-d -S-t-a-t-e-s-.
    -`-`-(-2-) -R-e-q-u-e-s-t-s -m-a-y -b-e -m-a-d-e -u-n-d-e-r 
-t-h-i-s -s-e-c-t-i-o-n -w-h-e-r-e---
            -`-`-(-A-) -t-h-e -r-e-c-o-r-d-s -s-o-u-g-h-t 
        -p-e-r-t-a-i-n -t-o -a -p-e-r-s-o-n -w-h-o -i-s -o-r -w-a-s 
        -a-n -e-m-p-l-o-y-e-e -r-e-q-u-i-r-e-d -b-y -t-h-e 
        -P-r-e-s-i-d-e-n-t -i-n -a-n -E-x-e-c-u-t-i-v-e -o-r-d-e-r-, 
        -a-s -a -c-o-n-d-i-t-i-o-n -o-f -a-c-c-e-s-s -t-o 
        -c-l-a-s-s-i-f-i-e-d -i-n-f-o-r-m-a-t-i-o-n-, -t-o 
        -p-r-o-v-i-d-e -c-o-n-s-e-n-t-, -d-u-r-i-n-g -a 
        -b-a-c-k-g-r-o-u-n-d -i-n-v-e-s-t-i-g-a-t-i-o-n -a-n-d -f-o-r 
        -s-u-c-h -t-i-m-e -a-s -a-c-c-e-s-s -t-o -t-h-e 
        -i-n-f-o-r-m-a-t-i-o-n -i-s -m-a-i-n-t-a-i-n-e-d-, -a-n-d 
        -f-o-r -n-o-t -m-o-r-e -t-h-a-n -5 -y-e-a-r-s 
        -t-h-e-r-e-a-f-t-e-r-, -p-e-r-m-i-t-t-i-n-g -a-c-c-e-s-s -t-o 
        -f-i-n-a-n-c-i-a-l -r-e-c-o-r-d-s-, -o-t-h-e-r 
        -f-i-n-a-n-c-i-a-l -i-n-f-o-r-m-a-t-i-o-n-, -c-o-n-s-u-m-e-r 
        -r-e-p-o-r-t-s-, -a-n-d -t-r-a-v-e-l -r-e-c-o-r-d-s-; -a-n-d
            -`-`-(-B-) -t-h-e-r-e -i-s -i-n-f-o-r-m-a-t-i-o-n -o-r 
        -a-l-l-e-g-a-t-i-o-n-s -i-n-d-i-c-a-t-i-n-g -t-h-a-t -t-h-e 
        -p-e-r-s-o-n -i-s-, -o-r -m-a-y -b-e-, -d-i-s-c-l-o-s-i-n-g 
        -c-l-a-s-s-i-f-i-e-d -i-n-f-o-r-m-a-t-i-o-n -i-n -a-n 
        -u-n-a-u-t-h-o-r-i-z-e-d -m-a-n-n-e-r -t-o -a -f-o-r-e-i-g-n 
        -p-o-w-e-r -o-r -a-g-e-n-t -o-f -a -f-o-r-e-i-g-n -p-o-w-e-r-, 
        -o-r -a-n -i-s-s-u-e -o-f -o-t-h-e-r-w-i-s-e 
        -u-n-e-x-p-l-a-i-n-e-d -a-f-f-l-u-e-n-c-e -o-r 
        -e-x-c-e-s-s-i-v-e -i-n-d-e-b-t-e-d-n-e-s-s -a-r-i-s-e-s -i-n 
        -t-h-e -c-o-u-r-s-e -o-f -a-n-y -b-a-c-k-g-r-o-u-n-d 
        -i-n-v-e-s-t-i-g-a-t-i-o-n -o-r 
        -r-e-i-n-v-e-s-t-i-g-a-t-i-o-n-.
    -`-`-(-3-) -E-a-c-h -s-u-c-h -r-e-q-u-e-s-t---
            -`-`-(-A-) -s-h-a-l-l -b-e -a-c-c-o-m-p-a-n-i-e-d -b-y -a 
        -w-r-i-t-t-e-n -c-e-r-t-i-f-i-c-a-t-i-o-n -s-i-g-n-e-d -b-y 
        -t-h-e -d-e-p-a-r-t-m-e-n-t -o-r -a-g-e-n-c-y -h-e-a-d -o-r 
        -d-e-p-u-t-y -d-e-p-a-r-t-m-e-n-t -o-r -a-g-e-n-c-y -h-e-a-d 
        -c-o-n-c-e-r-n-e-d -a-n-d -s-h-a-l-l -c-e-r-t-i-f-y -t-h-a-t---
                    -`-`-(-i-) -t-h-e -p-e-r-s-o-n -c-o-n-c-e-r-n-e-d 
                -i-s -o-r -w-a-s -a-n -e-m-p-l-o-y-e-e -w-i-t-h-i-n 
                -t-h-e -m-e-a-n-i-n-g -o-f -s-u-b-p-a-r-a-g-r-a-p-h 
                -(-2-)-(-A-) -a-b-o-v-e-;
                    -`-`-(-i-i-) -t-h-e -r-e-q-u-e-s-t -i-s -b-e-i-n-g 
                -m-a-d-e -p-u-r-s-u-a-n-t -t-o -a-n 
                -a-u-t-h-o-r-i-z-e-d -i-n-q-u-i-r-y -o-r 
                -i-n-v-e-s-t-i-g-a-t-i-o-n -a-n-d -i-s 
                -a-u-t-h-o-r-i-z-e-d -u-n-d-e-r -t-h-i-s 
                -s-e-c-t-i-o-n-; -a-n-d
                    -`-`-(-i-i-i-) -t-h-e -r-e-c-o-r-d-s -o-r 
                -i-n-f-o-r-m-a-t-i-o-n -t-o -b-e -r-e-v-i-e-w-e-d 
                -a-r-e -r-e-c-o-r-d-s -o-r -i-n-f-o-r-m-a-t-i-o-n 
                -w-h-i-c-h -t-h-e -e-m-p-l-o-y-e-e -h-a-s 
                -p-r-e-v-i-o-u-s-l-y -a-g-r-e-e-d -t-o -m-a-k-e 
                -a-v-a-i-l-a-b-l-e -t-o -t-h-e -a-u-t-h-o-r-i-z-e-d 
                -i-n-v-e-s-t-i-g-a-t-i-v-e -a-g-e-n-c-y -f-o-r 
                -r-e-v-i-e-w-;
            -`-`-(-B-) -s-h-a-l-l -c-o-n-t-a-i-n -a -c-o-p-y -o-f 
        -t-h-e -a-g-r-e-e-m-e-n-t -r-e-f-e-r-r-e-d -t-o -i-n 
        -s-u-b-p-a-r-a-g-r-a-p-h -(-A-)-(-i-i-i-)-;
            -`-`-(-C-) -s-h-a-l-l -i-d-e-n-t-i-f-y 
        -s-p-e-c-i-f-i-c-a-l-l-y -o-r -b-y -c-a-t-e-g-o-r-y -t-h-e 
        -r-e-c-o-r-d-s -o-r -i-n-f-o-r-m-a-t-i-o-n -t-o -b-e 
        -r-e-v-i-e-w-e-d-; -a-n-d
            -`-`-(-D-) -s-h-a-l-l -i-n-f-o-r-m -t-h-e 
        -r-e-c-i-p-i-e-n-t -o-f -t-h-e -r-e-q-u-e-s-t -o-f -t-h-e 
        -p-r-o-h-i-b-i-t-i-o-n -d-e-s-c-r-i-b-e-d -i-n 
        -s-u-b-s-e-c-t-i-o-n -(-b-)-.
    -`-`-(-b-) -N-o-t-w-i-t-h-s-t-a-n-d-i-n-g -a-n-y -o-t-h-e-r 
-p-r-o-v-i-s-i-o-n -o-f -l-a-w-, -n-o -g-o-v-e-r-n-m-e-n-t-a-l -o-r 
-p-r-i-v-a-t-e -e-n-t-i-t-y-, -o-r -o-f-f-i-c-e-r-, -e-m-p-l-o-y-e-e-, 
-o-r -a-g-e-n-t -o-f -s-u-c-h -e-n-t-i-t-y-, -m-a-y -d-i-s-c-l-o-s-e 
-t-o -a-n-y -p-e-r-s-o-n-, -o-t-h-e-r -t-h-a-n -t-h-o-s-e 
-o-f-f-i-c-e-r-s-, -e-m-p-l-o-y-e-e-s-, -o-r -a-g-e-n-t-s -o-f -s-u-c-h 
-e-n-t-i-t-y -n-e-c-e-s-s-a-r-y -t-o -s-a-t-i-s-f-y -a -r-e-q-u-e-s-t 
-m-a-d-e -u-n-d-e-r -t-h-i-s -s-e-c-t-i-o-n-, -t-h-a-t -s-u-c-h 
-e-n-t-i-t-y -h-a-s -r-e-c-e-i-v-e-d -o-r -s-a-t-i-s-f-i-e-d -a 
-r-e-q-u-e-s-t -m-a-d-e -b-y -a-n -a-u-t-h-o-r-i-z-e-d 
-i-n-v-e-s-t-i-g-a-t-i-v-e -a-g-e-n-c-y -u-n-d-e-r -t-h-i-s 
-s-e-c-t-i-o-n-.
    -`-`-(-c-)-(-1-) -N-o-t-w-i-t-h-s-t-a-n-d-i-n-g -a-n-y -o-t-h-e-r 
-p-r-o-v-i-s-i-o-n -o-f -l-a-w -e-x-c-e-p-t -s-e-c-t-i-o-n -6-1-0-3 
-o-f -t-i-t-l-e -2-6-, -U-n-i-t-e-d -S-t-a-t-e-s -C-o-d-e-, -a-n 
-e-n-t-i-t-y -r-e-c-e-i-v-i-n-g -a -r-e-q-u-e-s-t -f-o-r -r-e-c-o-r-d-s 
-o-r -i-n-f-o-r-m-a-t-i-o-n -u-n-d-e-r -s-u-b-s-e-c-t-i-o-n -(-a-) 
-s-h-a-l-l-, -i-f -t-h-e -r-e-q-u-e-s-t -s-a-t-i-s-f-i-e-s -t-h-e 
-r-e-q-u-i-r-e-m-e-n-t-s -o-f -t-h-i-s -s-e-c-t-i-o-n-, -m-a-k-e 
-a-v-a-i-l-a-b-l-e -s-u-c-h -r-e-c-o-r-d-s -o-r -i-n-f-o-r-m-a-t-i-o-n 
-w-i-t-h-i-n -t-h-i-r-t-y -d-a-y-s -f-o-r -i-n-s-p-e-c-t-i-o-n -o-r 
-c-o-p-y-i-n-g-, -a-s -m-a-y -b-e -a-p-p-r-o-p-r-i-a-t-e-, -b-y -t-h-e 
-a-g-e-n-c-y -r-e-q-u-e-s-t-i-n-g -s-u-c-h -r-e-c-o-r-d-s -o-r 
-i-n-f-o-r-m-a-t-i-o-n-.
    -`-`-(-2-) -A-n-y -e-n-t-i-t-y -(-i-n-c-l-u-d-i-n-g -a-n-y 
-o-f-f-i-c-e-r-, -e-m-p-l-o-y-e-e-, -o-r -a-g-e-n-t -t-h-e-r-e-o-f-) 
-t-h-a-t -d-i-s-c-l-o-s-e-s -r-e-c-o-r-d-s -o-r -i-n-f-o-r-m-a-t-i-o-n 
-f-o-r -i-n-s-p-e-c-t-i-o-n -o-r -c-o-p-y-i-n-g -p-u-r-s-u-a-n-t -t-o 
-t-h-i-s -s-e-c-t-i-o-n -i-n -g-o-o-d -f-a-i-t-h -r-e-l-i-a-n-c-e 
-u-p-o-n -t-h-e -c-e-r-t-i-f-i-c-a-t-i-o-n-s -m-a-d-e -b-y -a-n 
-a-g-e-n-c-y -p-u-r-s-u-a-n-t -t-o -t-h-i-s -s-e-c-t-i-o-n -s-h-a-l-l 
-n-o-t -b-e -l-i-a-b-l-e -f-o-r -a-n-y -s-u-c-h -d-i-s-c-l-o-s-u-r-e 
-t-o -a-n-y -p-e-r-s-o-n -u-n-d-e-r -t-h-i-s -t-i-t-l-e-, -t-h-e 
-c-o-n-s-t-i-t-u-t-i-o-n -o-f -a-n-y -S-t-a-t-e-, -o-r -a-n-y -l-a-w 
-o-r -r-e-g-u-l-a-t-i-o-n -o-f -a-n-y -S-t-a-t-e -o-r -a-n-y 
-p-o-l-i-t-i-c-a-l -s-u-b-d-i-v-i-s-i-o-n -o-f -a-n-y -S-t-a-t-e-.
    -`-`-(-d-) -S-u-b-j-e-c-t -t-o -t-h-e -a-v-a-i-l-a-b-i-l-i-t-y -o-f 
-a-p-p-r-o-p-r-i-a-t-i-o-n-s -t-h-e-r-e-f-o-r-, -a-n-y -a-g-e-n-c-y 
-r-e-q-u-e-s-t-i-n-g -r-e-c-o-r-d-s -o-r -i-n-f-o-r-m-a-t-i-o-n 
-u-n-d-e-r -t-h-i-s -s-e-c-t-i-o-n -m-a-y -r-e-i-m-b-u-r-s-e -a 
-p-r-i-v-a-t-e -e-n-t-i-t-y -f-o-r -a-n-y -c-o-s-t -r-e-a-s-o-n-a-b-l-y 
-i-n-c-u-r-r-e-d -b-y -s-u-c-h -e-n-t-i-t-y -i-n -r-e-s-p-o-n-d-i-n-g 
-t-o -s-u-c-h -r-e-q-u-e-s-t-, -i-n-c-l-u-d-i-n-g -t-h-e -c-o-s-t -o-f 
-i-d-e-n-t-i-f-y-i-n-g-, -r-e-p-r-o-d-u-c-i-n-g-, -o-r 
-t-r-a-n-s-p-o-r-t-i-n-g -r-e-c-o-r-d-s -o-r -o-t-h-e-r -d-a-t-a-.
    -`-`-(-e-) -A-n -a-g-e-n-c-y -r-e-c-e-i-v-i-n-g -r-e-c-o-r-d-s -o-r 
-i-n-f-o-r-m-a-t-i-o-n -p-u-r-s-u-a-n-t -t-o -a -r-e-q-u-e-s-t 
-u-n-d-e-r -t-h-i-s -s-e-c-t-i-o-n -m-a-y -d-i-s-s-e-m-i-n-a-t-e -t-h-e 
-r-e-c-o-r-d-s -o-r -i-n-f-o-r-m-a-t-i-o-n -o-b-t-a-i-n-e-d 
-p-u-r-s-u-a-n-t -t-o -s-u-c-h -r-e-q-u-e-s-t -o-u-t-s-i-d-e -t-h-e 
-a-g-e-n-c-y -o-n-l-y -t-o -t-h-e -a-g-e-n-c-y -e-m-p-l-o-y-i-n-g 
-t-h-e -e-m-p-l-o-y-e-e -w-h-o -i-s -t-h-e -s-u-b-j-e-c-t -o-f -t-h-e 
-r-e-c-o-r-d-s -o-r -i-n-f-o-r-m-a-t-i-o-n-, -t-o -t-h-e 
-D-e-p-a-r-t-m-e-n-t -o-f -J-u-s-t-i-c-e -f-o-r -l-a-w 
-e-n-f-o-r-c-e-m-e-n-t -o-r -c-o-u-n-t-e-r-i-n-t-e-l-l-i-g-e-n-c-e 
-p-u-r-p-o-s-e-s-, -o-r-, -w-i-t-h -r-e-s-p-e-c-t -t-o 
-d-i-s-s-e-m-i-n-a-t-i-o-n -t-o -a-n -a-g-e-n-c-y -o-f -t-h-e 
-U-n-i-t-e-d -S-t-a-t-e-s-, -o-n-l-y -i-f -s-u-c-h 
-i-n-f-o-r-m-a-t-i-o-n -i-s -c-l-e-a-r-l-y -r-e-l-e-v-a-n-t -t-o -t-h-e 
-a-u-t-h-o-r-i-z-e-d -r-e-s-p-o-n-s-i-b-i-l-i-t-i-e-s -o-f -s-u-c-h 
-a-g-e-n-c-y-.
    -`-`-(-f-) -N-o-t-h-i-n-g -i-n -t-h-i-s -s-e-c-t-i-o-n -s-h-a-l-l 
-a-f-f-e-c-t -t-h-e -a-u-t-h-o-r-i-t-y -o-f -a-n 
-i-n-v-e-s-t-i-g-a-t-i-v-e -a-g-e-n-c-y -t-o -o-b-t-a-i-n 
-i-n-f-o-r-m-a-t-i-o-n -p-u-r-s-u-a-n-t -t-o -t-h-e -R-i-g-h-t -t-o 
-F-i-n-a-n-c-i-a-l -P-r-i-v-a-c-y -A-c-t -(-1-2 -U-.-S-.-C-. -3-4-0-1 
-e-t -s-e-q-.-) -o-r -t-h-e -F-a-i-r -C-r-e-d-i-t -R-e-p-o-r-t-i-n-g 
-A-c-t -(-1-5 -U-.-S-.-C-. -1-6-8-1 -e-t -s-e-q-.-)-.

                       -`-`-d-e-f-i-n-i-t-i-o-n-s

    -`-`-S-e-c-. -8-0-5-. -F-o-r -p-u-r-p-o-s-e-s -o-f -t-h-i-s 
-t-i-t-l-e---
            -`-`-(-a-) -t-h-e -p-h-r-a-s-e -`-c-l-a-s-s-i-f-i-e-d 
        -i-n-f-o-r-m-a-t-i-o-n-' -m-e-a-n-s -a-n-y 
        -i-n-f-o-r-m-a-t-i-o-n -t-h-a-t -h-a-s -b-e-e-n 
        -d-e-t-e-r-m-i-n-e-d -p-u-r-s-u-a-n-t -t-o -E-x-e-c-u-t-i-v-e 
        -O-r-d-e-r -N-o-. -1-2-3-5-6 -o-f -A-p-r-i-l -2-, -1-9-8-2-, 
        -o-r -s-u-c-c-e-s-s-o-r -o-r-d-e-r-s-, -o-r -t-h-e -A-t-o-m-i-c 
        -E-n-e-r-g-y -A-c-t -o-f -1-9-5-4-, -t-o -r-e-q-u-i-r-e 
        -p-r-o-t-e-c-t-i-o-n -a-g-a-i-n-s-t -u-n-a-u-t-h-o-r-i-z-e-d 
        -d-i-s-c-l-o-s-u-r-e -a-n-d -t-h-a-t -i-s -s-o 
        -d-e-s-i-g-n-a-t-e-d-;
            -`-`-(-b-) -t-h-e -t-e-r-m -`-e-m-p-l-o-y-e-e-' 
        -i-n-c-l-u-d-e-s -a-n-y -p-e-r-s-o-n -w-h-o -r-e-c-e-i-v-e-s -a 
        -s-a-l-a-r-y -o-r -c-o-m-p-e-n-s-a-t-i-o-n -o-f -a-n-y -k-i-n-d 
        -f-r-o-m -t-h-e -U-n-i-t-e-d -S-t-a-t-e-s 
        -G-o-v-e-r-n-m-e-n-t-, -i-s -a -c-o-n-t-r-a-c-t-o-r -o-f -t-h-e 
        -U-n-i-t-e-d -S-t-a-t-e-s -G-o-v-e-r-n-m-e-n-t -o-r -a-n 
        -e-m-p-l-o-y-e-e -t-h-e-r-e-o-f-, -i-s -a-n -u-n-p-a-i-d 
        -c-o-n-s-u-l-t-a-n-t -o-f -t-h-e -U-n-i-t-e-d -S-t-a-t-e-s 
        -G-o-v-e-r-n-m-e-n-t-, -o-r -o-t-h-e-r-w-i-s-e -a-c-t-s -f-o-r 
        -o-r -o-n -b-e-h-a-l-f -o-f -t-h-e -U-n-i-t-e-d -S-t-a-t-e-s 
        -G-o-v-e-r-n-m-e-n-t-;
            -`-`-(-c-) -t-h-e -t-e-r-m -`-a-u-t-h-o-r-i-z-e-d 
        -i-n-v-e-s-t-i-g-a-t-i-v-e -a-g-e-n-c-y-' -m-e-a-n-s -a-n 
        -a-g-e-n-c-y -a-u-t-h-o-r-i-z-e-d -b-y -l-a-w -o-r 
        -r-e-g-u-l-a-t-i-o-n -t-o -c-o-n-d-u-c-t -a 
        -c-o-u-n-t-e-r-i-n-t-e-l-l-i-g-e-n-c-e 
        -i-n-v-e-s-t-i-g-a-t-i-o-n -o-r -i-n-v-e-s-t-i-g-a-t-i-o-n-s 
        -o-f -p-e-r-s-o-n-s -w-h-o -a-r-e -p-r-o-p-o-s-e-d -f-o-r 
        -a-c-c-e-s-s -t-o -c-l-a-s-s-i-f-i-e-d -i-n-f-o-r-m-a-t-i-o-n 
        -t-o -a-s-c-e-r-t-a-i-n -w-h-e-t-h-e-r -s-u-c-h -p-e-r-s-o-n-s 
        -s-a-t-i-s-f-y -t-h-e -c-r-i-t-e-r-i-a -f-o-r 
        -o-b-t-a-i-n-i-n-g -a-n-d -r-e-t-a-i-n-i-n-g -a-c-c-e-s-s -t-o 
        -s-u-c-h -i-n-f-o-r-m-a-t-i-o-n-; -a-n-d
            -`-`-(-d-) -t-h-e -t-e-r-m -`-S-t-a-t-e-' -m-e-a-n-s -a-n-y 
        -S-t-a-t-e -o-f -t-h-e -U-n-i-t-e-d -S-t-a-t-e-s-, -t-h-e 
        -D-i-s-t-r-i-c-t -o-f -C-o-l-u-m-b-i-a-, -t-h-e 
        -C-o-m-m-o-n-w-e-a-l-t-h -o-f -P-u-e-r-t-o -R-i-c-o-, -t-h-e 
        -T-r-u-s-t -T-e-r-r-i-t-o-r-y -o-f -t-h-e -P-a-c-i-f-i-c 
        -I-s-l-a-n-d-s-, -a-n-d -a-n-y -t-e-r-r-i-t-o-r-y -o-r 
        -p-o-s-s-e-s-s-i-o-n -o-f -t-h-e -U-n-i-t-e-d -S-t-a-t-e-s-.

                    -`-`-e-f-f-e-c-t-i-v-e -d-a-t-e

    -`-`-S-e-c-. -8-0-6-. -T-h-i-s -t-i-t-l-e -s-h-a-l-l -t-a-k-e 
-e-f-f-e-c-t -o-n-e -h-u-n-d-r-e-d -e-i-g-h-t-y -d-a-y-s -a-f-t-e-r 
-t-h-e -d-a-t-e -o-f -i-t-s -e-n-a-c-t-m-e-n-t-.-'-'-.

-S-E-C-. -3-. -D-I-S-C-L-O-S-U-R-E -O-F -C-O-N-S-U-M-E-R -C-R-E-D-I-T 
              -R-E-P-O-R-T-S -F-O-R 
              -C-O-U-N-T-E-R-I-N-T-E-L-L-I-G-E-N-C-E -P-U-R-P-O-S-E-S-.

    -S-e-c-t-i-o-n -6-0-8 -o-f -t-h-e -F-a-i-r -C-r-e-d-i-t 
-R-e-p-o-r-t-i-n-g -A-c-t -(-1-5 -U-.-S-.-C-. -1-6-8-1-f-) -i-s 
-a-m-e-n-d-e-d---
            -(-1-) -b-y -s-t-r-i-k-i-n-g 
        -`-`-N-o-t-w-i-t-h-s-t-a-n-d-i-n-g-'-' -a-n-d 
        -i-n-s-e-r-t-i-n-g -`-`-(-a-) -D-i-s-c-l-o-s-u-r-e -o-f 
        -C-e-r-t-a-i-n -I-d-e-n-t-i-f-y-i-n-g 
        -I-n-f-o-r-m-a-t-i-o-n-.----N-o-t-w-i-t-h-s-t-a-n-d-i-n-g-'-'-; 
        -a-n-d
            -(-2-) -b-y -a-d-d-i-n-g -a-t -t-h-e -e-n-d -t-h-e 
        -f-o-l-l-o-w-i-n-g -n-e-w -s-u-b-s-e-c-t-i-o-n-:
    -`-`-(-b-) -D-i-s-c-l-o-s-u-r-e-s -t-o -t-h-e -F-B-I -f-o-r 
-C-o-u-n-t-e-r-i-n-t-e-l-l-i-g-e-n-c-e -P-u-r-p-o-s-e-s-.---
            -`-`-(-1-) -C-o-n-s-u-m-e-r -r-e-p-o-r-t-s-.---
        -N-o-t-w-i-t-h-s-t-a-n-d-i-n-g -t-h-e -p-r-o-v-i-s-i-o-n-s -o-f 
        -s-e-c-t-i-o-n -6-0-4-, -a -c-o-n-s-u-m-e-r -r-e-p-o-r-t-i-n-g 
        -a-g-e-n-c-y -s-h-a-l-l -f-u-r-n-i-s-h -a -c-o-n-s-u-m-e-r 
        -r-e-p-o-r-t -t-o -t-h-e -F-e-d-e-r-a-l -B-u-r-e-a-u -o-f 
        -I-n-v-e-s-t-i-g-a-t-i-o-n -w-h-e-n -p-r-e-s-e-n-t-e-d -w-i-t-h 
        -a -w-r-i-t-t-e-n -r-e-q-u-e-s-t -f-o-r -a -c-o-n-s-u-m-e-r 
        -r-e-p-o-r-t-, -s-i-g-n-e-d -b-y -t-h-e -D-i-r-e-c-t-o-r -o-r 
        -D-e-p-u-t-y -D-i-r-e-c-t-o-r -o-f -t-h-e -F-e-d-e-r-a-l 
        -B-u-r-e-a-u -o-f -I-n-v-e-s-t-i-g-a-t-i-o-n -w-h-o 
        -c-e-r-t-i-f-i-e-s -c-o-m-p-l-i-a-n-c-e -w-i-t-h -t-h-i-s 
        -s-u-b-s-e-c-t-i-o-n-. -T-h-e -D-i-r-e-c-t-o-r -o-r 
        -D-e-p-u-t-y -D-i-r-e-c-t-o-r -m-a-y -m-a-k-e -s-u-c-h -a 
        -c-e-r-t-i-f-i-c-a-t-i-o-n -o-n-l-y -i-f -h-e -h-a-s 
        -d-e-t-e-r-m-i-n-e-d -i-n -w-r-i-t-i-n-g -t-h-a-t---
                    -`-`-(-A-) -s-u-c-h -r-e-c-o-r-d-s -a-r-e 
                -n-e-c-e-s-s-a-r-y -f-o-r -t-h-e -c-o-n-d-u-c-t -o-f 
                -a-n -a-u-t-h-o-r-i-z-e-d -f-o-r-e-i-g-n 
                -c-o-u-n-t-e-r-i-n-t-e-l-l-i-g-e-n-c-e 
                -i-n-v-e-s-t-i-g-a-t-i-o-n-; -a-n-d
                    -`-`-(-B-) -t-h-e-r-e -a-r-e -s-p-e-c-i-f-i-c 
                -a-n-d -a-r-t-i-c-u-l-a-b-l-e -f-a-c-t-s -g-i-v-i-n-g 
                -r-e-a-s-o-n -t-o -b-e-l-i-e-v-e -t-h-a-t -t-h-e 
                -c-o-n-s-u-m-e-r -w-h-o-s-e -c-o-n-s-u-m-e-r 
                -r-e-p-o-r-t -i-s -s-o-u-g-h-t -i-s -a -f-o-r-e-i-g-n 
                -p-o-w-e-r -o-r -a-n -a-g-e-n-t -o-f -a -f-o-r-e-i-g-n 
                -p-o-w-e-r-, -a-s -d-e-f-i-n-e-d -i-n -s-e-c-t-i-o-n 
                -1-0-1 -o-f -t-h-e -F-o-r-e-i-g-n 
                -I-n-t-e-l-l-i-g-e-n-c-e -S-u-r-v-e-i-l-l-a-n-c-e 
                -A-c-t -o-f -1-9-7-8 -(-5-0 -U-.-S-.-C-. -1-8-0-1-)-.
            -`-`-(-2-) -I-d-e-n-t-i-f-y-i-n-g 
        -i-n-f-o-r-m-a-t-i-o-n-.----N-o-t-w-i-t-h-s-t-a-n-d-i-n-g 
        -t-h-e -p-r-o-v-i-s-i-o-n-s -o-f -s-e-c-t-i-o-n -6-0-4-, -a 
        -c-o-n-s-u-m-e-r -r-e-p-o-r-t-i-n-g -a-g-e-n-c-y -s-h-a-l-l 
        -f-u-r-n-i-s-h -i-d-e-n-t-i-f-y-i-n-g -i-n-f-o-r-m-a-t-i-o-n 
        -r-e-s-p-e-c-t-i-n-g -a -c-o-n-s-u-m-e-r-, -l-i-m-i-t-e-d -t-o 
        -n-a-m-e-, -a-d-d-r-e-s-s-, -f-o-r-m-e-r -a-d-d-r-e-s-s-e-s-, 
        -p-l-a-c-e-s -o-f -e-m-p-l-o-y-m-e-n-t-, -o-r -f-o-r-m-e-r 
        -p-l-a-c-e-s -o-f -e-m-p-l-o-y-m-e-n-t-, -t-o -t-h-e 
        -F-e-d-e-r-a-l -B-u-r-e-a-u -o-f -I-n-v-e-s-t-i-g-a-t-i-o-n 
        -w-h-e-n -p-r-e-s-e-n-t-e-d -w-i-t-h -a -w-r-i-t-t-e-n 
        -r-e-q-u-e-s-t-, -s-i-g-n-e-d -b-y -t-h-e -D-i-r-e-c-t-o-r -o-r 
        -D-e-p-u-t-y -D-i-r-e-c-t-o-r-, -w-h-i-c-h -c-e-r-t-i-f-i-e-s 
        -c-o-m-p-l-i-a-n-c-e -w-i-t-h -t-h-i-s -s-u-b-s-e-c-t-i-o-n-. 
        -T-h-e -D-i-r-e-c-t-o-r -o-r -D-e-p-u-t-y -D-i-r-e-c-t-o-r 
        -m-a-y -m-a-k-e -s-u-c-h -c-e-r-t-i-f-i-c-a-t-i-o-n -o-n-l-y 
        -i-f -t-h-e -D-i-r-e-c-t-o-r -o-r -D-e-p-u-t-y -D-i-r-e-c-t-o-r 
        -h-a-s -d-e-t-e-r-m-i-n-e-d -i-n -w-r-i-t-i-n-g -t-h-a-t---
                    -`-`-(-A-) -s-u-c-h -i-n-f-o-r-m-a-t-i-o-n -i-s 
                -n-e-c-e-s-s-a-r-y -t-o -t-h-e -c-o-n-d-u-c-t -o-f -a-n 
                -a-u-t-h-o-r-i-z-e-d -f-o-r-e-i-g-n 
                -c-o-u-n-t-e-r-i-n-t-e-l-l-i-g-e-n-c-e 
                -i-n-v-e-s-t-i-g-a-t-i-o-n-; -a-n-d
                    -`-`-(-B-) -t-h-e-r-e -i-s -i-n-f-o-r-m-a-t-i-o-n 
                -g-i-v-i-n-g -r-e-a-s-o-n -t-o -b-e-l-i-e-v-e -t-h-a-t 
                -t-h-e -c-o-n-s-u-m-e-r -h-a-s -b-e-e-n-, -o-r -i-s 
                -a-b-o-u-t -t-o -b-e-, -i-n -c-o-n-t-a-c-t -w-i-t-h -a 
                -f-o-r-e-i-g-n -p-o-w-e-r -o-r -a-n -a-g-e-n-t -o-f -a 
                -f-o-r-e-i-g-n -p-o-w-e-r-, -a-s -s-o -d-e-f-i-n-e-d-.
            -`-`-(-3-) -C-o-n-f-i-d-e-n-t-i-a-l-i-t-y-.----N-o 
        -c-o-n-s-u-m-e-r -r-e-p-o-r-t-i-n-g -a-g-e-n-c-y -o-r 
        -o-f-f-i-c-e-r-, -e-m-p-l-o-y-e-e-, -o-r -a-g-e-n-t -o-f 
        -s-u-c-h -c-o-n-s-u-m-e-r -r-e-p-o-r-t-i-n-g -a-g-e-n-c-y 
        -m-a-y -d-i-s-c-l-o-s-e -t-o -a-n-y -p-e-r-s-o-n-, -o-t-h-e-r 
        -t-h-a-n -t-h-o-s-e -o-f-f-i-c-e-r-s-, -e-m-p-l-o-y-e-e-s-, 
        -o-r -a-g-e-n-t-s -o-f -s-u-c-h -a-g-e-n-c-y -n-e-c-e-s-s-a-r-y 
        -t-o -f-u-l-f-i-l-l -t-h-e -r-e-q-u-i-r-e-m-e-n-t -t-o 
        -d-i-s-c-l-o-s-e -i-n-f-o-r-m-a-t-i-o-n -t-o -t-h-e 
        -F-e-d-e-r-a-l -B-u-r-e-a-u -o-f -I-n-v-e-s-t-i-g-a-t-i-o-n 
        -u-n-d-e-r -t-h-i-s -s-u-b-s-e-c-t-i-o-n-, -t-h-a-t -t-h-e 
        -F-e-d-e-r-a-l -B-u-r-e-a-u -o-f -I-n-v-e-s-t-i-g-a-t-i-o-n 
        -h-a-s -s-o-u-g-h-t -o-r -o-b-t-a-i-n-e-d -a -c-o-n-s-u-m-e-r 
        -r-e-p-o-r-t -o-r -i-d-e-n-t-i-f-y-i-n-g -i-n-f-o-r-m-a-t-i-o-n 
        -r-e-s-p-e-c-t-i-n-g -a-n-y -c-o-n-s-u-m-e-r -u-n-d-e-r 
        -p-a-r-a-g-r-a-p-h -(-1-) -o-r -(-2-)-, -n-o-r -s-h-a-l-l 
        -s-u-c-h -a-g-e-n-c-y-, -o-f-f-i-c-e-r-, -e-m-p-l-o-y-e-e-, 
        -o-r -a-g-e-n-t -i-n-c-l-u-d-e -i-n -a-n-y -c-o-n-s-u-m-e-r 
        -r-e-p-o-r-t -a-n-y -i-n-f-o-r-m-a-t-i-o-n -t-h-a-t -w-o-u-l-d 
        -i-n-d-i-c-a-t-e -t-h-a-t -t-h-e -F-e-d-e-r-a-l -B-u-r-e-a-u 
        -o-f -I-n-v-e-s-t-i-g-a-t-i-o-n -h-a-s -s-o-u-g-h-t -o-r 
        -o-b-t-a-i-n-e-d -s-u-c-h -a -c-o-n-s-u-m-e-r -r-e-p-o-r-t -o-r 
        -i-d-e-n-t-i-f-y-i-n-g -i-n-f-o-r-m-a-t-i-o-n-.
            -`-`-(-4-) -P-a-y-m-e-n-t -o-f -f-e-e-s-.----T-h-e 
        -F-e-d-e-r-a-l -B-u-r-e-a-u -o-f -I-n-v-e-s-t-i-g-a-t-i-o-n 
        -m-a-y-, -s-u-b-j-e-c-t -t-o -t-h-e -a-v-a-i-l-a-b-i-l-i-t-y 
        -o-f -a-p-p-r-o-p-r-i-a-t-i-o-n-s-, -p-a-y -t-o -t-h-e 
        -c-o-n-s-u-m-e-r -r-e-p-o-r-t-i-n-g -a-g-e-n-c-y 
        -a-s-s-e-m-b-l-i-n-g -o-r -p-r-o-v-i-d-i-n-g -c-r-e-d-i-t 
        -r-e-p-o-r-t-s -o-r -i-d-e-n-t-i-f-y-i-n-g 
        -i-n-f-o-r-m-a-t-i-o-n -i-n -a-c-c-o-r-d-a-n-c-e -w-i-t-h 
        -t-h-i-s -t-i-t-l-e-, -a -f-e-e -f-o-r 
        -r-e-i-m-b-u-r-s-e-m-e-n-t -f-o-r -s-u-c-h -c-o-s-t-s -a-s 
        -a-r-e -r-e-a-s-o-n-a-b-l-y -n-e-c-e-s-s-a-r-y -a-n-d 
        -w-h-i-c-h -h-a-v-e -b-e-e-n -d-i-r-e-c-t-l-y -i-n-c-u-r-r-e-d 
        -i-n -s-e-a-r-c-h-i-n-g-, -r-e-p-r-o-d-u-c-i-n-g-, -o-r 
        -t-r-a-n-s-p-o-r-t-i-n-g -b-o-o-k-s-, -p-a-p-e-r-s-, 
        -r-e-c-o-r-d-s-, -o-r -o-t-h-e-r -d-a-t-a -r-e-q-u-i-r-e-d -o-r 
        -r-e-q-u-e-s-t-e-d -t-o -b-e -p-r-o-d-u-c-e-d -u-n-d-e-r 
        -t-h-i-s -s-u-b-s-e-c-t-i-o-n-.
            -`-`-(-5-) -L-i-m-i-t -o-n -d-i-s-s-e-m-i-n-a-t-i-o-n-.---
        -T-h-e -F-e-d-e-r-a-l -B-u-r-e-a-u -o-f 
        -I-n-v-e-s-t-i-g-a-t-i-o-n -m-a-y -n-o-t -d-i-s-s-e-m-i-n-a-t-e 
        -i-n-f-o-r-m-a-t-i-o-n -o-b-t-a-i-n-e-d -p-u-r-s-u-a-n-t -t-o 
        -t-h-i-s -s-u-b-s-e-c-t-i-o-n -o-u-t-s-i-d-e -o-f -t-h-e 
        -F-e-d-e-r-a-l -B-u-r-e-a-u -o-f -I-n-v-e-s-t-i-g-a-t-i-o-n-, 
        -e-x-c-e-p-t -t-o -t-h-e -D-e-p-a-r-t-m-e-n-t -o-f 
        -J-u-s-t-i-c-e -o-r -a-s -m-a-y -b-e -n-e-c-e-s-s-a-r-y -f-o-r 
        -t-h-e -c-o-n-d-u-c-t -o-f -a -f-o-r-e-i-g-n 
        -c-o-u-n-t-e-r-i-n-t-e-l-l-i-g-e-n-c-e 
        -i-n-v-e-s-t-i-g-a-t-i-o-n-.
            -`-`-(-6-) -R-u-l-e-s -o-f -c-o-n-s-t-r-u-c-t-i-o-n-.---
        -N-o-t-h-i-n-g -i-n -t-h-i-s -s-u-b-s-e-c-t-i-o-n -s-h-a-l-l 
        -b-e -c-o-n-s-t-r-u-e-d -t-o -p-r-o-h-i-b-i-t 
        -i-n-f-o-r-m-a-t-i-o-n -f-r-o-m -b-e-i-n-g -f-u-r-n-i-s-h-e-d 
        -b-y -t-h-e -F-e-d-e-r-a-l -B-u-r-e-a-u -o-f 
        -I-n-v-e-s-t-i-g-a-t-i-o-n -p-u-r-s-u-a-n-t -t-o -a 
        -s-u-b-p-o-e-n-a -o-r -c-o-u-r-t -o-r-d-e-r-, -o-r -i-n 
        -c-o-n-n-e-c-t-i-o-n -w-i-t-h -a -j-u-d-i-c-i-a-l -o-r 
        -a-d-m-i-n-i-s-t-r-a-t-i-v-e -p-r-o-c-e-e-d-i-n-g -t-o 
        -e-n-f-o-r-c-e -t-h-e -p-r-o-v-i-s-i-o-n-s -o-f -t-h-i-s 
        -A-c-t-. -N-o-t-h-i-n-g -i-n -t-h-i-s -s-u-b-s-e-c-t-i-o-n 
        -s-h-a-l-l -b-e -c-o-n-s-t-r-u-e-d -t-o -a-u-t-h-o-r-i-z-e -o-r 
        -p-e-r-m-i-t -t-h-e -w-i-t-h-h-o-l-d-i-n-g -o-f 
        -i-n-f-o-r-m-a-t-i-o-n -f-r-o-m -C-o-n-g-r-e-s-s-.
            -`-`-(-7-) -R-e-p-o-r-t-s -t-o -c-o-n-g-r-e-s-s-.----O-n 
        -a-n -a-n-n-u-a-l -b-a-s-i-s-, -t-h-e -A-t-t-o-r-n-e-y 
        -G-e-n-e-r-a-l -o-f -t-h-e -U-n-i-t-e-d -S-t-a-t-e-s -s-h-a-l-l 
        -f-u-l-l-y -i-n-f-o-r-m -t-h-e -P-e-r-m-a-n-e-n-t -S-e-l-e-c-t 
        -C-o-m-m-i-t-t-e-e -o-n -I-n-t-e-l-l-i-g-e-n-c-e -o-f -t-h-e 
        -H-o-u-s-e -o-f -R-e-p-r-e-s-e-n-t-a-t-i-v-e-s -a-n-d -t-h-e 
        -S-e-l-e-c-t -C-o-m-m-i-t-t-e-e -o-n -I-n-t-e-l-l-i-g-e-n-c-e 
        -o-f -t-h-e -S-e-n-a-t-e -c-o-n-c-e-r-n-i-n-g -a-l-l 
        -r-e-q-u-e-s-t-s -m-a-d-e -p-u-r-s-u-a-n-t -t-o 
        -p-a-r-a-g-r-a-p-h-s -(-1-) -a-n-d -(-2-)-.
            -`-`-(-8-) -D-a-m-a-g-e-s-.----A-n-y -a-g-e-n-c-y -o-r 
        -d-e-p-a-r-t-m-e-n-t -o-f -t-h-e -U-n-i-t-e-d -S-t-a-t-e-s 
        -o-b-t-a-i-n-i-n-g -o-r -d-i-s-c-l-o-s-i-n-g -c-r-e-d-i-t 
        -r-e-p-o-r-t-s-, -r-e-c-o-r-d-s-, -o-r -i-n-f-o-r-m-a-t-i-o-n 
        -c-o-n-t-a-i-n-e-d -t-h-e-r-e-i-n -i-n -v-i-o-l-a-t-i-o-n -o-f 
        -t-h-i-s -s-u-b-s-e-c-t-i-o-n -i-s -l-i-a-b-l-e -t-o -t-h-e 
        -c-o-n-s-u-m-e-r -t-o -w-h-o-m -s-u-c-h -r-e-c-o-r-d-s 
        -r-e-l-a-t-e -i-n -a-n -a-m-o-u-n-t -e-q-u-a-l -t-o -t-h-e 
        -s-u-m -o-f---
                    -`-`-(-A-) -$-1-0-0-, -w-i-t-h-o-u-t -r-e-g-a-r-d 
                -t-o -t-h-e -v-o-l-u-m-e -o-f -r-e-c-o-r-d-s 
                -i-n-v-o-l-v-e-d-;
                    -`-`-(-B-) -a-n-y -a-c-t-u-a-l -d-a-m-a-g-e-s 
                -s-u-s-t-a-i-n-e-d -b-y -t-h-e -c-o-n-s-u-m-e-r -a-s -a 
                -r-e-s-u-l-t -o-f -t-h-e -d-i-s-c-l-o-s-u-r-e-;
                    -`-`-(-C-) -i-f -t-h-e -v-i-o-l-a-t-i-o-n -i-s 
                -f-o-u-n-d -t-o -h-a-v-e -b-e-e-n -w-i-l-l-f-u-l -o-r 
                -i-n-t-e-n-t-i-o-n-a-l-, -s-u-c-h -p-u-n-i-t-i-v-e 
                -d-a-m-a-g-e-s -a-s -a -c-o-u-r-t -m-a-y -a-l-l-o-w-; 
                -a-n-d
                    -`-`-(-D-) -i-n -t-h-e -c-a-s-e -o-f -a-n-y 
                -s-u-c-c-e-s-s-f-u-l -a-c-t-i-o-n -t-o -e-n-f-o-r-c-e 
                -l-i-a-b-i-l-i-t-y -u-n-d-e-r -t-h-i-s 
                -s-u-b-s-e-c-t-i-o-n-, -t-h-e -c-o-s-t-s -o-f -t-h-e 
                -a-c-t-i-o-n-, -t-o-g-e-t-h-e-r -w-i-t-h 
                -r-e-a-s-o-n-a-b-l-e -a-t-t-o-r-n-e-y-'-s -f-e-e-s-, 
                -a-s -d-e-t-e-r-m-i-n-e-d -b-y -t-h-e -c-o-u-r-t-.
            -`-`-(-9-) -G-o-o-d -f-a-i-t-h -e-x-c-e-p-t-i-o-n-.---
        -A-n-y -c-r-e-d-i-t -r-e-p-o-r-t-i-n-g -a-g-e-n-c-y -o-r 
        -a-g-e-n-t -o-r -e-m-p-l-o-y-e-e -t-h-e-r-e-o-f -m-a-k-i-n-g 
        -d-i-s-c-l-o-s-u-r-e -o-f -c-r-e-d-i-t -r-e-p-o-r-t-s -o-r 
        -i-d-e-n-t-i-f-y-i-n-g -i-n-f-o-r-m-a-t-i-o-n -p-u-r-s-u-a-n-t 
        -t-o -t-h-i-s -s-u-b-s-e-c-t-i-o-n -i-n -g-o-o-d -f-a-i-t-h 
        -r-e-l-i-a-n-c-e -u-p-o-n -a -c-e-r-t-i-f-i-c-a-t-e -o-f -t-h-e 
        -F-e-d-e-r-a-l -B-u-r-e-a-u -o-f -I-n-v-e-s-t-i-g-a-t-i-o-n 
        -p-u-r-s-u-a-n-t -t-o -t-h-i-s -s-u-b-s-e-c-t-i-o-n -s-h-a-l-l 
        -n-o-t -b-e -l-i-a-b-l-e -t-o -a-n-y -p-e-r-s-o-n -f-o-r 
        -s-u-c-h -d-i-s-c-l-o-s-u-r-e -u-n-d-e-r -t-h-i-s -t-i-t-l-e-, 
        -t-h-e -c-o-n-s-t-i-t-u-t-i-o-n -o-f -a-n-y -S-t-a-t-e-, -o-r 
        -a-n-y -l-a-w -o-r -r-e-g-u-l-a-t-i-o-n -o-f -a-n-y -S-t-a-t-e 
        -o-r -a-n-y -p-o-l-i-t-i-c-a-l -s-u-b-d-i-v-i-s-i-o-n -o-f 
        -a-n-y -S-t-a-t-e-. -A-s -u-s-e-d -i-n -t-h-i-s 
        -s-u-b-s-e-c-t-i-o-n-, -t-h-e -t-e-r-m -`-S-t-a-t-e-' 
        -m-e-a-n-s -a-n-y -S-t-a-t-e -o-f -t-h-e -U-n-i-t-e-d 
        -S-t-a-t-e-s-, -t-h-e -D-i-s-t-r-i-c-t -o-f -C-o-l-u-m-b-i-a-, 
        -t-h-e -C-o-m-m-o-n-w-e-a-l-t-h -o-f -P-u-e-r-t-o -R-i-c-o-, 
        -t-h-e -T-r-u-s-t -T-e-r-r-i-t-o-r-y -o-f -t-h-e -P-a-c-i-f-i-c 
        -I-s-l-a-n-d-s-, -a-n-d -a-n-y -t-e-r-r-i-t-o-r-y -o-r 
        -p-o-s-s-e-s-s-i-o-n -o-f -t-h-e -U-n-i-t-e-d -S-t-a-t-e-s-.
            -`-`-(-1-0-) -L-i-m-i-t-a-t-i-o-n -o-f 
        -r-e-m-e-d-i-e-s-.----T-h-e -r-e-m-e-d-i-e-s -s-e-t -f-o-r-t-h 
        -i-n -t-h-i-s -s-u-b-s-e-c-t-i-o-n -s-h-a-l-l -b-e -t-h-e 
        -o-n-l-y -j-u-d-i-c-i-a-l -r-e-m-e-d-i-e-s -f-o-r 
        -v-i-o-l-a-t-i-o-n -o-f -t-h-i-s -s-u-b-s-e-c-t-i-o-n-.
            -`-`-(-1-1-) -I-n-j-u-n-c-t-i-v-e -r-e-l-i-e-f-.----I-n 
        -a-d-d-i-t-i-o-n -t-o -a-n-y -o-t-h-e-r -r-e-m-e-d-y 
        -c-o-n-t-a-i-n-e-d -i-n -t-h-i-s -s-u-b-s-e-c-t-i-o-n-, 
        -i-n-j-u-n-c-t-i-v-e -r-e-l-i-e-f -s-h-a-l-l -b-e 
        -a-v-a-i-l-a-b-l-e -t-o -r-e-q-u-i-r-e -c-o-m-p-l-i-a-n-c-e 
        -w-i-t-h -t-h-e -p-r-o-c-e-d-u-r-e-s -o-f -t-h-i-s 
        -s-u-b-s-e-c-t-i-o-n-. -I-n -t-h-e -e-v-e-n-t -o-f -a-n-y 
        -s-u-c-c-e-s-s-f-u-l -a-c-t-i-o-n -u-n-d-e-r -t-h-i-s 
        -s-u-b-s-e-c-t-i-o-n-, -c-o-s-t-s -o-f -t-h-e -a-c-t-i-o-n-, 
        -t-o-g-e-t-h-e-r -w-i-t-h -r-e-a-s-o-n-a-b-l-e 
        -a-t-t-o-r-n-e-y-'-s -f-e-e-s-, -a-s -d-e-t-e-r-m-i-n-e-d -b-y 
        -t-h-e -c-o-u-r-t-, -m-a-y -b-e -r-e-c-o-v-e-r-e-d-.-'-'-.

-S-E-C-. -4-. -R-E-W-A-R-D-S -F-O-R -I-N-F-O-R-M-A-T-I-O-N 
              -C-O-N-C-E-R-N-I-N-G -E-S-P-I-O-N-A-G-E-.

    -(-a-) -R-e-w-a-r-d-s-.----S-e-c-t-i-o-n -3-0-7-1 -o-f -t-i-t-l-e 
-1-8-, -U-n-i-t-e-d -S-t-a-t-e-s -C-o-d-e-, -i-s -a-m-e-n-d-e-d---
            -(-1-) -b-y -i-n-s-e-r-t-i-n-g -`-`-(-a-)-'-' -b-e-f-o-r-e 
        -`-`-W-i-t-h -r-e-s-p-e-c-t -t-o-'-'-; -a-n-d
            -(-2-) -b-y -a-d-d-i-n-g -a-t -t-h-e -e-n-d -t-h-e 
        -f-o-l-l-o-w-i-n-g -n-e-w -s-u-b-s-e-c-t-i-o-n-:
    -`-`-(-b-) -W-i-t-h -r-e-s-p-e-c-t -t-o -a-c-t-s -o-f 
-e-s-p-i-o-n-a-g-e -i-n-v-o-l-v-i-n-g -o-r -d-i-r-e-c-t-e-d -a-t -t-h-e 
-U-n-i-t-e-d -S-t-a-t-e-s-, -t-h-e -A-t-t-o-r-n-e-y -G-e-n-e-r-a-l 
-m-a-y -r-e-w-a-r-d -a-n-y -i-n-d-i-v-i-d-u-a-l -w-h-o 
-f-u-r-n-i-s-h-e-s -i-n-f-o-r-m-a-t-i-o-n---
            -`-`-(-1-) -l-e-a-d-i-n-g -t-o -t-h-e -a-r-r-e-s-t -o-r 
        -c-o-n-v-i-c-t-i-o-n-, -i-n -a-n-y -c-o-u-n-t-r-y-, -o-f -a-n-y 
        -i-n-d-i-v-i-d-u-a-l -o-r -i-n-d-i-v-i-d-u-a-l-s -f-o-r 
        -c-o-m-m-i-s-s-i-o-n -o-f -a-n -a-c-t -o-f -e-s-p-i-o-n-a-g-e 
        -a-g-a-i-n-s-t -t-h-e -U-n-i-t-e-d -S-t-a-t-e-s-;
            -`-`-(-2-) -l-e-a-d-i-n-g -t-o -t-h-e -a-r-r-e-s-t -o-r 
        -c-o-n-v-i-c-t-i-o-n-, -i-n -a-n-y -c-o-u-n-t-r-y-, -o-f -a-n-y 
        -i-n-d-i-v-i-d-u-a-l -o-r -i-n-d-i-v-i-d-u-a-l-s -f-o-r 
        -c-o-n-s-p-i-r-i-n-g -o-r -a-t-t-e-m-p-t-i-n-g -t-o 
        -c-o-m-m-i-t -a-n -a-c-t -o-f -e-s-p-i-o-n-a-g-e -a-g-a-i-n-s-t 
        -t-h-e -U-n-i-t-e-d -S-t-a-t-e-s-; -o-r
            -`-`-(-3-) -l-e-a-d-i-n-g -t-o -t-h-e -p-r-e-v-e-n-t-i-o-n 
        -o-r -f-r-u-s-t-r-a-t-i-o-n -o-f -a-n -a-c-t -o-f 
        -e-s-p-i-o-n-a-g-e -a-g-a-i-n-s-t -t-h-e -U-n-i-t-e-d 
        -S-t-a-t-e-s-.-'-'-.
    -(-b-) -D-e-f-i-n-i-t-i-o-n-s-.----S-e-c-t-i-o-n -3-0-7-7 -o-f 
-s-u-c-h -t-i-t-l-e -i-s -a-m-e-n-d-e-d -b-y -i-n-s-e-r-t-i-n-g -a-t 
-t-h-e -e-n-d -t-h-e-r-e-o-f -t-h-e -f-o-l-l-o-w-i-n-g -n-e-w 
-p-a-r-a-g-r-a-p-h-:
            -`-`-(-8-) -`-a-c-t -o-f -e-s-p-i-o-n-a-g-e-' -m-e-a-n-s 
        -a-n -a-c-t-i-v-i-t-y -t-h-a-t -i-s -a -v-i-o-l-a-t-i-o-n 
        -o-f---
                    -`-`-(-A-) -s-e-c-t-i-o-n -7-9-3-, -7-9-4-, -o-r 
                -7-9-8 -o-f -t-i-t-l-e -1-8-, -U-n-i-t-e-d -S-t-a-t-e-s 
                -C-o-d-e-;
                    -`-`-(-B-) -s-e-c-t-i-o-n -7-8-3-(-b-) -o-f 
                -t-i-t-l-e -5-0-, -U-n-i-t-e-d -S-t-a-t-e-s -C-o-d-e-; 
                -o-r
                    -`-`-(-C-) -s-e-c-t-i-o-n -4 -o-f -t-h-e 
                -S-u-b-v-e-r-s-i-v-e -A-c-t-i-v-i-t-i-e-s 
                -C-o-n-t-r-o-l -A-c-t -o-f -1-9-5-0 -(-5-0 -U-.-S-.-C-. 
                -7-8-3-)-.-'-'-.
    -(-c-) -C-l-e-r-i-c-a-l -A-m-e-n-d-m-e-n-t-s-.----T-h-e -i-t-e-m-s 
-r-e-l-a-t-i-n-g -t-o -c-h-a-p-t-e-r -2-4 -i-n -t-h-e -t-a-b-l-e -o-f 
-c-h-a-p-t-e-r-s -a-t -t-h-e -b-e-g-i-n-n-i-n-g -o-f -s-u-c-h 
-t-i-t-l-e-, -a-n-d -i-n -t-h-e -t-a-b-l-e -o-f -c-h-a-p-t-e-r-s -a-t 
-t-h-e -b-e-g-i-n-n-i-n-g -o-f -p-a-r-t -I-I -o-f -s-u-c-h -t-i-t-l-e-, 
-a-r-e -e-a-c-h -a-m-e-n-d-e-d -b-y -a-d-d-i-n-g -a-t -t-h-e -e-n-d 
-t-h-e -f-o-l-l-o-w-i-n-g-: -`-`-a-n-d -e-s-p-i-o-n-a-g-e-.-'-'-.

-S-E-C-. -5-. -E-S-P-I-O-N-A-G-E -N-O-T -C-O-M-M-I-T-T-E-D -I-N -A-N-Y 
              -D-I-S-T-R-I-C-T-.

  -(-a-) -I-n -G-e-n-e-r-a-l-.----C-h-a-p-t-e-r -2-1-1 -o-f -t-i-t-l-e 
-1-8-, -U-n-i-t-e-d -S-t-a-t-e-s -C-o-d-e-, -i-s -a-m-e-n-d-e-d -b-y 
-i-n-s-e-r-t-i-n-g -a-f-t-e-r -s-e-c-t-i-o-n -3-2-3-8 -t-h-e 
-f-o-l-l-o-w-i-n-g -n-e-w -s-e-c-t-i-o-n-:
    -`-`-S-e-c-. -3-2-3-9-. -E-s-p-i-o-n-a-g-e -a-n-d -r-e-l-a-t-e-d 
-o-f-f-e-n-s-e-s -n-o-t -c-o-m-m-i-t-t-e-d -i-n -a-n-y 
-d-i-s-t-r-i-c-t-.
    -`-`-T-h-e -t-r-i-a-l -f-o-r -a-n-y -o-f-f-e-n-s-e 
-i-n-v-o-l-v-i-n-g -a -v-i-o-l-a-t-i-o-n -o-f---
            -`-`-(-1-) -s-e-c-t-i-o-n -7-9-3-, -7-9-4-, -7-9-8-, 
        -9-5-2-, -o-r -1-0-3-0-(-a-)-(-1-) -o-f -t-h-i-s -t-i-t-l-e-;
            -`-`-(-2-) -s-e-c-t-i-o-n -6-0-1 -o-f -t-h-e 
        -N-a-t-i-o-n-a-l -S-e-c-u-r-i-t-y -A-c-t -o-f -1-9-4-7 -(-5-0 
        -U-.-S-.-C-. -4-2-1-)-; -o-r
            -`-`-(-3-) -s-u-b-s-e-c-t-i-o-n -(-b-) -o-r -(-c-) -o-f 
        -s-e-c-t-i-o-n -4 -o-f -t-h-e -S-u-b-v-e-r-s-i-v-e 
        -A-c-t-i-v-i-t-i-e-s -C-o-n-t-r-o-l -A-c-t -o-f -1-9-5-0 -(-5-0 
        -U-.-S-.-C-. -7-8-3 -(-b-) -o-r -(-c-)-)-, -b-e-g-u-n -o-r 
        -c-o-m-m-i-t-t-e-d -u-p-o-n -t-h-e -h-i-g-h -s-e-a-s -o-r 
        -e-l-s-e-w-h-e-r-e -o-u-t -o-f -t-h-e -j-u-r-i-s-d-i-c-t-i-o-n 
        -o-f -a-n-y -p-a-r-t-i-c-u-l-a-r -S-t-a-t-e -o-r 
        -d-i-s-t-r-i-c-t-, -m-a-y -b-e -i-n -t-h-e -D-i-s-t-r-i-c-t 
        -o-f -C-o-l-u-m-b-i-a -o-r -i-n -a-n-y -o-t-h-e-r 
        -d-i-s-t-r-i-c-t -a-u-t-h-o-r-i-z-e-d -b-y -l-a-w-.-'-'-.
    -(-b-) -C-l-e-r-i-c-a-l -A-m-e-n-d-m-e-n-t-.----T-h-e -t-a-b-l-e 
-o-f -s-e-c-t-i-o-n-s -a-t -t-h-e -b-e-g-i-n-n-i-n-g -o-f 
-c-h-a-p-t-e-r -2-1-1 -o-f -s-u-c-h -t-i-t-l-e -i-s -a-m-e-n-d-e-d -b-y 
-i-n-s-e-r-t-i-n-g -a-f-t-e-r -t-h-e -i-t-e-m -r-e-l-a-t-i-n-g -t-o 
-s-e-c-t-i-o-n -3-2-3-8 -t-h-e -f-o-l-l-o-w-i-n-g-: -`-`-3-2-3-9-. 
-J-u-r-i-s-d-i-c-t-i-o-n -o-f -e-s-p-i-o-n-a-g-e -o-u-t-s-i-d-e -t-h-e 
-U-n-i-t-e-d -S-t-a-t-e-s -a-n-d -r-e-l-a-t-e-d 
-o-f-f-e-n-s-e-s-.-'-'-.

-S-E-C-. -6-. -C-R-I-M-I-N-A-L -F-O-R-F-E-I-T-U-R-E -F-O-R 
              -V-I-O-L-A-T-I-O-N -O-F -C-E-R-T-A-I-N -E-S-P-I-O-N-A-G-E 
              -L-A-W-S-.

    -(-a-) -S-e-c-t-i-o-n -7-9-8 -o-f -t-i-t-l-e -1-8-, -U-n-i-t-e-d 
-S-t-a-t-e-s -C-o-d-e-, -i-s -a-m-e-n-d-e-d -b-y -a-d-d-i-n-g -a-t 
-t-h-e -e-n-d -t-h-e -f-o-l-l-o-w-i-n-g -n-e-w -s-u-b-s-e-c-t-i-o-n-s-:
    -`-`-(-d-)-(-1-) -A-n-y -p-e-r-s-o-n -c-o-n-v-i-c-t-e-d -o-f -a 
-v-i-o-l-a-t-i-o-n -o-f -t-h-i-s -s-e-c-t-i-o-n -s-h-a-l-l 
-f-o-r-f-e-i-t -t-o -t-h-e -U-n-i-t-e-d -S-t-a-t-e-s 
-i-r-r-e-s-p-e-c-t-i-v-e -o-f -a-n-y -p-r-o-v-i-s-i-o-n -o-f -S-t-a-t-e 
-l-a-w---
            -`-`-(-A-) -a-n-y -p-r-o-p-e-r-t-y 
        -c-o-n-s-t-i-t-u-t-i-n-g-, -o-r -d-e-r-i-v-e-d -f-r-o-m-, 
        -a-n-y -p-r-o-c-e-e-d-s -t-h-e -p-e-r-s-o-n -o-b-t-a-i-n-e-d-, 
        -d-i-r-e-c-t-l-y -o-r -i-n-d-i-r-e-c-t-l-y-, -a-s -t-h-e 
        -r-e-s-u-l-t -o-f -s-u-c-h -v-i-o-l-a-t-i-o-n-; -a-n-d
            -`-`-(-B-) -a-n-y -o-f -t-h-e -p-e-r-s-o-n-'-s 
        -p-r-o-p-e-r-t-y -u-s-e-d-, -o-r -i-n-t-e-n-d-e-d -t-o -b-e 
        -u-s-e-d-, -i-n -a-n-y -m-a-n-n-e-r -o-r -p-a-r-t-, -t-o 
        -c-o-m-m-i-t-, -o-r -t-o -f-a-c-i-l-i-t-a-t-e -t-h-e 
        -c-o-m-m-i-s-s-i-o-n -o-f-, -s-u-c-h -v-i-o-l-a-t-i-o-n-.
    -`-`-(-2-) -T-h-e -c-o-u-r-t-, -i-n -i-m-p-o-s-i-n-g 
-s-e-n-t-e-n-c-e -o-n -a -d-e-f-e-n-d-a-n-t -f-o-r -a 
-c-o-n-v-i-c-t-i-o-n -o-f -a -v-i-o-l-a-t-i-o-n -o-f -t-h-i-s 
-s-e-c-t-i-o-n-, -s-h-a-l-l -o-r-d-e-r -t-h-a-t -t-h-e 
-d-e-f-e-n-d-a-n-t -f-o-r-f-e-i-t -t-o -t-h-e -U-n-i-t-e-d -S-t-a-t-e-s 
-a-l-l -p-r-o-p-e-r-t-y -d-e-s-c-r-i-b-e-d -i-n -p-a-r-a-g-r-a-p-h 
-(-1-)-.
    -`-`-(-3-) -E-x-c-e-p-t -a-s -p-r-o-v-i-d-e-d -i-n 
-p-a-r-a-g-r-a-p-h -(-4-)-, -t-h-e -p-r-o-v-i-s-i-o-n-s -o-f 
-s-u-b-s-e-c-t-i-o-n-s -(-b-)-, -(-c-)-, -a-n-d -(-e-) -t-h-r-o-u-g-h 
-(-p-) -o-f -s-e-c-t-i-o-n -4-1-3 -o-f -t-h-e 
-C-o-m-p-r-e-h-e-n-s-i-v-e -D-r-u-g -A-b-u-s-e -P-r-e-v-e-n-t-i-o-n 
-a-n-d -C-o-n-t-r-o-l -A-c-t -o-f -1-9-7-0 -(-2-1 -U-.-S-.-C-. -8-5-3 
-(-b-)-, -(-c-)-, -a-n-d -(-e-)---(-p-)-) -s-h-a-l-l -a-p-p-l-y -t-o---
            -`-`-(-A-) -p-r-o-p-e-r-t-y -s-u-b-j-e-c-t -t-o 
        -f-o-r-f-e-i-t-u-r-e -u-n-d-e-r -t-h-i-s -s-u-b-s-e-c-t-i-o-n-;
            -`-`-(-B-) -a-n-y -s-e-i-z-u-r-e -o-r 
        -d-i-s-p-o-s-i-t-i-o-n -o-f -s-u-c-h -p-r-o-p-e-r-t-y-; -a-n-d
            -`-`-(-C-) -a-n-y -a-d-m-i-n-i-s-t-r-a-t-i-v-e -o-r 
        -j-u-d-i-c-i-a-l -p-r-o-c-e-e-d-i-n-g -i-n -r-e-l-a-t-i-o-n 
        -t-o -s-u-c-h -p-r-o-p-e-r-t-y-, -i-f -n-o-t 
        -i-n-c-o-n-s-i-s-t-e-n-t -w-i-t-h -t-h-i-s 
        -s-u-b-s-e-c-t-i-o-n-.
    -`-`-(-4-) -N-o-t-w-i-t-h-s-t-a-n-d-i-n-g -s-e-c-t-i-o-n 
-5-2-4-(-c-) -o-f -t-i-t-l-e -2-8-, -t-h-e-r-e -s-h-a-l-l -b-e 
-d-e-p-o-s-i-t-e-d -i-n -t-h-e -C-r-i-m-e -V-i-c-t-i-m-s -F-u-n-d 
-e-s-t-a-b-l-i-s-h-e-d -u-n-d-e-r -s-e-c-t-i-o-n -1-4-0-2 -o-f -t-h-e 
-V-i-c-t-i-m-s -o-f -C-r-i-m-e -A-c-t -o-f -1-9-8-4 -(-4-2 -U-.-S-.-C-. 
-1-0-6-0-1-) -a-l-l -a-m-o-u-n-t-s -f-r-o-m -t-h-e -f-o-r-f-e-i-t-u-r-e 
-o-f -p-r-o-p-e-r-t-y -u-n-d-e-r -t-h-i-s -s-u-b-s-e-c-t-i-o-n 
-r-e-m-a-i-n-i-n-g -a-f-t-e-r -t-h-e -p-a-y-m-e-n-t -o-f 
-e-x-p-e-n-s-e-s -f-o-r -f-o-r-f-e-i-t-u-r-e -a-n-d -s-a-l-e 
-a-u-t-h-o-r-i-z-e-d -b-y -l-a-w-.
    -`-`-(-e-) -A-s -u-s-e-d -i-n -s-u-b-s-e-c-t-i-o-n -(-d-) -o-f 
-t-h-i-s -s-e-c-t-i-o-n-, -t-h-e -t-e-r-m -`-S-t-a-t-e-' -m-e-a-n-s 
-a-n-y -S-t-a-t-e -o-f -t-h-e -U-n-i-t-e-d -S-t-a-t-e-s-, -t-h-e 
-D-i-s-t-r-i-c-t -o-f -C-o-l-u-m-b-i-a-, -t-h-e 
-C-o-m-m-o-n-w-e-a-l-t-h -o-f -P-u-e-r-t-o -R-i-c-o-, -t-h-e -T-r-u-s-t 
-T-e-r-r-i-t-o-r-y -o-f -t-h-e -P-a-c-i-f-i-c -I-s-l-a-n-d-s-, -a-n-d 
-a-n-y -t-e-r-r-i-t-o-r-y -o-r -p-o-s-s-e-s-s-i-o-n -o-f -t-h-e 
-U-n-i-t-e-d -S-t-a-t-e-s-.-'-'-.
    -(-b-) -A-m-e-n-d-m-e-n-t-s -f-o-r -C-o-n-s-i-s-t-e-n-c-y -i-n 
-A-p-p-l-i-c-a-t-i-o-n -o-f -F-o-r-f-e-i-t-u-r-e -U-n-d-e-r -T-i-t-l-e 
-1-8-.----(-1-) -S-e-c-t-i-o-n -7-9-3-(-h-)-(-3-) -o-f -s-u-c-h 
-t-i-t-l-e -i-s -a-m-e-n-d-e-d -i-n -t-h-e -m-a-t-t-e-r -a-b-o-v-e 
-s-u-b-p-a-r-a-g-r-a-p-h -(-A-) -b-y -s-t-r-i-k-i-n-g -o-u-t 
-`-`-(-o-)-'-' -e-a-c-h -p-l-a-c-e -i-t -a-p-p-e-a-r-s -a-n-d 
-i-n-s-e-r-t-i-n-g -i-n -l-i-e-u -t-h-e-r-e-o-f -`-`-(-p-)-'-'-.
    -(-2-) -S-e-c-t-i-o-n -7-9-4-(-d-)-(-3-) -o-f -s-u-c-h -t-i-t-l-e 
-i-s -a-m-e-n-d-e-d -i-n -t-h-e -m-a-t-t-e-r -a-b-o-v-e 
-s-u-b-p-a-r-a-g-r-a-p-h -(-A-) -b-y -s-t-r-i-k-i-n-g -o-u-t 
-`-`-(-o-)-'-' -e-a-c-h -p-l-a-c-e -i-t -a-p-p-e-a-r-s -a-n-d 
-i-n-s-e-r-t-i-n-g -i-n -l-i-e-u -t-h-e-r-e-o-f -`-`-(-p-)-'-'-.
    -(-c-) -S-u-b-v-e-r-s-i-v-e -A-c-t-i-v-i-t-i-e-s -C-o-n-t-r-o-l 
-A-c-t-.----S-e-c-t-i-o-n -4 -o-f -t-h-e -S-u-b-v-e-r-s-i-v-e 
-A-c-t-i-v-i-t-i-e-s -C-o-n-t-r-o-l -A-c-t -o-f -1-9-5-0 -(-5-0 
-U-.-S-.-C-. -7-8-3-) -i-s -a-m-e-n-d-e-d -b-y -a-d-d-i-n-g -a-t -t-h-e 
-e-n-d -t-h-e -f-o-l-l-o-w-i-n-g -n-e-w -s-u-b-s-e-c-t-i-o-n-:
    -`-`-(-g-)-(-1-) -A-n-y -p-e-r-s-o-n -c-o-n-v-i-c-t-e-d -o-f -a 
-v-i-o-l-a-t-i-o-n -o-f -t-h-i-s -s-e-c-t-i-o-n -s-h-a-l-l 
-f-o-r-f-e-i-t -t-o -t-h-e -U-n-i-t-e-d -S-t-a-t-e-s 
-i-r-r-e-s-p-e-c-t-i-v-e -o-f -a-n-y -p-r-o-v-i-s-i-o-n -o-f -S-t-a-t-e 
-l-a-w---
            -`-`-(-A-) -a-n-y -p-r-o-p-e-r-t-y 
        -c-o-n-s-t-i-t-u-t-i-n-g-, -o-r -d-e-r-i-v-e-d -f-r-o-m-, 
        -a-n-y -p-r-o-c-e-e-d-s -t-h-e -p-e-r-s-o-n -o-b-t-a-i-n-e-d-, 
        -d-i-r-e-c-t-l-y -o-r -i-n-d-i-r-e-c-t-l-y-, -a-s -t-h-e 
        -r-e-s-u-l-t -o-f -s-u-c-h -v-i-o-l-a-t-i-o-n-; -a-n-d
            -`-`-(-B-) -a-n-y -o-f -t-h-e -p-e-r-s-o-n-'-s 
        -p-r-o-p-e-r-t-y -u-s-e-d-, -o-r -i-n-t-e-n-d-e-d -t-o -b-e 
        -u-s-e-d-, -i-n -a-n-y -m-a-n-n-e-r -o-r -p-a-r-t-, -t-o 
        -c-o-m-m-i-t-, -o-r -t-o -f-a-c-i-l-i-t-a-t-e -t-h-e 
        -c-o-m-m-i-s-s-i-o-n -o-f-, -s-u-c-h -v-i-o-l-a-t-i-o-n-.
    -`-`-(-2-) -T-h-e -c-o-u-r-t-, -i-n -i-m-p-o-s-i-n-g 
-s-e-n-t-e-n-c-e -o-n -a -d-e-f-e-n-d-a-n-t -f-o-r -a 
-c-o-n-v-i-c-t-i-o-n -o-f -a -v-i-o-l-a-t-i-o-n -o-f -t-h-i-s 
-s-e-c-t-i-o-n-, -s-h-a-l-l -o-r-d-e-r -t-h-a-t -t-h-e 
-d-e-f-e-n-d-a-n-t -f-o-r-f-e-i-t -t-o -t-h-e -U-n-i-t-e-d -S-t-a-t-e-s 
-a-l-l -p-r-o-p-e-r-t-y -d-e-s-c-r-i-b-e-d -i-n -p-a-r-a-g-r-a-p-h 
-(-1-)-.
    -`-`-(-3-) -E-x-c-e-p-t -a-s -p-r-o-v-i-d-e-d -i-n 
-p-a-r-a-g-r-a-p-h -(-4-)-, -t-h-e -p-r-o-v-i-s-i-o-n-s -o-f 
-s-u-b-s-e-c-t-i-o-n-s -(-b-)-, -(-c-)-, -a-n-d -(-e-) -t-h-r-o-u-g-h 
-(-p-) -o-f -s-e-c-t-i-o-n -4-1-3 -o-f -t-h-e 
-C-o-m-p-r-e-h-e-n-s-i-v-e -D-r-u-g -A-b-u-s-e -P-r-e-v-e-n-t-i-o-n 
-a-n-d -C-o-n-t-r-o-l -A-c-t -o-f -1-9-7-0 -(-2-1 -U-.-S-.-C-. 
-8-5-3-(-b-)-, -(-c-)-, -a-n-d -(-e-)---(-p-)-) -s-h-a-l-l -a-p-p-l-y 
-t-o---
            -`-`-(-A-) -p-r-o-p-e-r-t-y -s-u-b-j-e-c-t -t-o 
        -f-o-r-f-e-i-t-u-r-e -u-n-d-e-r -t-h-i-s -s-u-b-s-e-c-t-i-o-n-;
            -`-`-(-B-) -a-n-y -s-e-i-z-u-r-e -o-r 
        -d-i-s-p-o-s-i-t-i-o-n -o-f -s-u-c-h -p-r-o-p-e-r-t-y-; -a-n-d
            -`-`-(-C-) -a-n-y -a-d-m-i-n-i-s-t-r-a-t-i-v-e -o-r 
        -j-u-d-i-c-i-a-l -p-r-o-c-e-e-d-i-n-g -i-n -r-e-l-a-t-i-o-n 
        -t-o -s-u-c-h -p-r-o-p-e-r-t-y-, -i-f -n-o-t 
        -i-n-c-o-n-s-i-s-t-e-n-t -w-i-t-h -t-h-i-s 
        -s-u-b-s-e-c-t-i-o-n-.
    -`-`-(-4-) -N-o-t-w-i-t-h-s-t-a-n-d-i-n-g -s-e-c-t-i-o-n 
-5-2-4-(-c-) -o-f -t-i-t-l-e -2-8-, -t-h-e-r-e -s-h-a-l-l -b-e 
-d-e-p-o-s-i-t-e-d -i-n -t-h-e -C-r-i-m-e -V-i-c-t-i-m-s -F-u-n-d 
-e-s-t-a-b-l-i-s-h-e-d -u-n-d-e-r -s-e-c-t-i-o-n -1-4-0-2 -o-f -t-h-e 
-V-i-c-t-i-m-s -o-f -C-r-i-m-e -A-c-t -o-f -1-9-8-4 -(-4-2 -U-.-S-.-C-. 
-1-0-6-0-1-) -a-l-l -a-m-o-u-n-t-s -f-r-o-m -t-h-e -f-o-r-f-e-i-t-u-r-e 
-o-f -p-r-o-p-e-r-t-y -u-n-d-e-r -t-h-i-s -s-u-b-s-e-c-t-i-o-n 
-r-e-m-a-i-n-i-n-g -a-f-t-e-r -t-h-e -p-a-y-m-e-n-t -o-f 
-e-x-p-e-n-s-e-s -f-o-r -f-o-r-f-e-i-t-u-r-e -a-n-d -s-a-l-e 
-a-u-t-h-o-r-i-z-e-d -b-y -l-a-w-.-'-'-.

-S-E-C-. -7-. -D-E-N-I-A-L -O-F -A-N-N-U-I-T-I-E-S -O-R -R-E-T-I-R-E-D 
              -P-A-Y -T-O -P-E-R-S-O-N-S -C-O-N-V-I-C-T-E-D -O-F 
              -E-S-P-I-O-N-A-G-E -I-N -F-O-R-E-I-G-N -C-O-U-R-T-S 
              -I-N-V-O-L-V-I-N-G -U-N-I-T-E-D -S-T-A-T-E-S 
              -I-N-F-O-R-M-A-T-I-O-N-.

    -S-e-c-t-i-o-n -8-3-1-2 -o-f -t-i-t-l-e -5-, -U-n-i-t-e-d 
-S-t-a-t-e-s -C-o-d-e-, -i-s -a-m-e-n-d-e-d -b-y -a-d-d-i-n-g -a-t 
-t-h-e -e-n-d -t-h-e-r-e-o-f -t-h-e -f-o-l-l-o-w-i-n-g -n-e-w 
-s-e-c-t-i-o-n---
    -`-`-(-d-) -F-o-r -p-u-r-p-o-s-e-s -o-f -s-u-b-s-e-c-t-i-o-n-s 
-(-b-)-(-1-) -a-n-d -(-c-)-(-1-)-, -a-n -o-f-f-e-n-s-e -w-i-t-h-i-n 
-t-h-e -m-e-a-n-i-n-g -o-f -s-u-c-h -s-u-b-s-e-c-t-i-o-n-s -i-s 
-e-s-t-a-b-l-i-s-h-e-d -i-f -t-h-e -A-t-t-o-r-n-e-y -G-e-n-e-r-a-l 
-c-e-r-t-i-f-i-e-s -t-o -t-h-e -a-g-e-n-c-y -a-d-m-i-n-i-s-t-e-r-i-n-g 
-t-h-e -a-n-n-u-i-t-y -o-r -r-e-t-i-r-e-d -p-a-y -c-o-n-c-e-r-n-e-d---
            -`-`-(-1-) -t-h-a-t -a-n -i-n-d-i-v-i-d-u-a-l 
        -s-u-b-j-e-c-t -t-o -t-h-i-s -c-h-a-p-t-e-r -h-a-s -b-e-e-n 
        -c-o-n-v-i-c-t-e-d -b-y -a-n -i-m-p-a-r-t-i-a-l -c-o-u-r-t -o-f 
        -a-p-p-r-o-p-r-i-a-t-e -j-u-r-i-s-d-i-c-t-i-o-n -w-i-t-h-i-n -a 
        -f-o-r-e-i-g-n -c-o-u-n-t-r-y -i-n -c-i-r-c-u-m-s-t-a-n-c-e-s 
        -i-n -w-h-i-c-h -t-h-e -c-o-n-d-u-c-t -v-i-o-l-a-t-e-s -t-h-e 
        -p-r-o-v-i-s-i-o-n-s -o-f -l-a-w -e-n-u-m-e-r-a-t-e-d -i-n 
        -s-u-b-s-e-c-t-i-o-n-s -(-b-)-(-1-) -a-n-d -(-c-)-(-1-)-, -o-r 
        -w-o-u-l-d -v-i-o-l-a-t-e -s-u-c-h -p-r-o-v-i-s-i-o-n-s -h-a-d 
        -s-u-c-h -c-o-n-d-u-c-t -t-a-k-e-n -p-l-a-c-e -w-i-t-h -t-h-e 
        -U-n-i-t-e-d -S-t-a-t-e-s-, -a-n-d -t-h-a-t -s-u-c-h 
        -c-o-n-v-i-c-t-i-o-n -i-s -n-o-t -b-e-i-n-g -a-p-p-e-a-l-e-d 
        -o-r -t-h-a-t -f-i-n-a-l -a-c-t-i-o-n -h-a-s -b-e-e-n 
        -t-a-k-e-n -o-n -s-u-c-h -a-p-p-e-a-l-;
            -`-`-(-2-) -t-h-a-t -s-u-c-h -c-o-n-v-i-c-t-i-o-n -w-a-s 
        -o-b-t-a-i-n-e-d -i-n -a-c-c-o-r-d-a-n-c-e -w-i-t-h 
        -p-r-o-c-e-d-u-r-e-s -t-h-a-t -p-r-o-v-i-d-e-d -t-h-e 
        -d-e-f-e-n-d-a-n-t -d-u-e -p-r-o-c-e-s-s -r-i-g-h-t-s 
        -c-o-m-p-a-r-a-b-l-e -t-o -s-u-c-h -r-i-g-h-t-s 
        -p-r-o-v-i-d-e-d -b-y -t-h-e -U-n-i-t-e-d -S-t-a-t-e-s 
        -C-o-n-s-t-i-t-u-t-i-o-n-, -a-n-d -s-u-c-h -c-o-n-v-i-c-t-i-o-n 
        -w-a-s -b-a-s-e-d -u-p-o-n -e-v-i-d-e-n-c-e -w-h-i-c-h 
        -w-o-u-l-d -h-a-v-e -b-e-e-n -a-d-m-i-s-s-i-b-l-e -i-n -t-h-e 
        -c-o-u-r-t-s -o-f -t-h-e -U-n-i-t-e-d -S-t-a-t-e-s-; -a-n-d
            -`-`-(-3-) -t-h-a-t -s-u-c-h -c-o-n-v-i-c-t-i-o-n 
        -o-c-c-u-r-r-e-d -a-f-t-e-r -t-h-e -d-a-t-e -o-f 
        -e-n-a-c-t-m-e-n-t -o-f -t-h-i-s -s-u-b-s-e-c-t-i-o-n-.-'-'-.

SECTION 1. SHORT TITLE.

    This Act may be cited as the ``Counterintelligence and Security 
Enhancements Act of 1994''.

SEC. 2. ACCESS TO CLASSIFIED INFORMATION.

    (a) Amendment of the National Security Act of 1947.--The National 
Security Act of 1947 (50 U.S.C. 401 et seq.) is amended by adding at 
the end the following new title:

             ``TITLE VIII--ACCESS TO CLASSIFIED INFORMATION

                              ``procedures

    ``Sec. 801. Not later than 180 days after the date of enactment of 
this title, the President shall, by Executive order or regulation, 
establish procedures to govern access to classified information which 
shall be binding upon all departments, agencies, and offices of the 
executive branch of Government. Such procedures shall, at a minimum--
            ``(1) provide that, except as may be permitted by the 
        President, no employee in the executive branch of Government 
        may be given access to classified information by any 
        department, agency, or office of the executive branch of 
        Government unless, based upon an appropriate background 
        investigation, such access is determined to be clearly 
        consistent with the national security interests of the United 
        States;
            ``(2) establish uniform minimum requirements governing the 
        scope and frequency of background investigations and 
        reinvestigations for all employees in the executive branch of 
        Government who require access to classified information as part 
        of their official responsibilities;
            ``(3) provide that all employees in the executive branch of 
        Government who require access to classified information shall 
        be required as a condition of such access to provide written 
        consent to the employing department or agency which permits 
        access by an authorized investigative agency to relevant 
        financial records, other financial information, consumer 
        reports, and travel records, as determined by the President, in 
        accordance with section 802 of this title, during the period of 
        access to classified information and for a period of five years 
        thereafter;
            ``(4) provide that all employees in the executive branch of 
        Government who require access to particularly sensitive 
        classified information, as determined by the President, shall 
        be required, as a condition of maintaining access to such 
        information, to submit to the employing department or agency, 
        during the period of such access, relevant information 
        concerning their financial conditions and foreign travel, as 
        determined by the President, as may be necessary to ensure 
        appropriate security; and
            ``(5) establish uniform minimum standards to ensure that 
        employees whose access to classified information is being 
        denied or terminated under this title are appropriately advised 
        of the reasons for such denial or termination and are provided 
        an adequate opportunity to respond to all adverse information 
        which forms the basis for such denial or termination before 
        final action by the department or agency concerned, except 
        that, wherever such information is derived from a classified 
        source, appropriate measures shall be taken to conceal the 
        identity of such source from the employee concerned.

            ``requests by authorized investigative agencies

    ``Sec. 802. (a)(1) Any authorized investigative agency may request 
from any financial agency, financial institution, or holding agency, or 
from any consumer credit reporting agency, such financial records, 
other financial information, and consumer reports as may be necessary 
in order to conduct any authorized law enforcement investigation, 
counterintelligence inquiry, or security determination. Any authorized 
investigative agency may also request records maintained by any 
commercial entity within the United States pertaining to travel by a 
person outside the United States.
    ``(2) Requests may be made under this section where--
            ``(A) the records sought pertain to a person who is or was 
        an employee required by the President in an Executive order or 
        regulation, as a condition of access to classified information, 
        to provide consent, during a background investigation and for 
        such time as access to the information is maintained, and for a 
        period of not more than 5 years thereafter, permitting access 
        to financial records, other financial information, consumer 
        reports, and travel records; and
            ``(B)(i) there is information or allegations indicating 
        that the person is, or may be, disclosing classified 
        information in an unauthorized manner to a foreign power or 
        agent of a foreign power;
            ``(ii) information comes to the attention of the employing 
        agency indicating the person has incurred excessive 
        indebtedness or has acquired a level of affluence which cannot 
        be explained by other information known to the agency; or
            ``(iii) circumstances indicate the person had the 
        capability and opportunity to disclose classified information 
        which is known to have been lost or compromised to a foreign 
        power or an agent of a foreign power.
    ``(3) Each such request--
            ``(A) shall be accompanied by a written certification 
        signed by the department or agency head or deputy department or 
        agency head concerned, or by a senior official designated for 
        this purpose by the department or agency head concerned (whose 
        rank shall be no lower than Assistant Secretary or Assistant 
        Director), and shall certify that--
                    ``(i) the person concerned is or was an employee 
                within the meaning of paragraph (2)(A);
                    ``(ii) the request is being made pursuant to an 
                authorized inquiry or investigation and is authorized 
                under this section; and
                    ``(iii) the records or information to be reviewed 
                are records or information which the employee has 
                previously agreed to make available to the authorized 
                investigative agency for review;
            ``(B) shall contain a copy of the agreement referred to in 
        subparagraph (A)(iii);
            ``(C) shall identify specifically or by category the 
        records or information to be reviewed; and
            ``(D) shall inform the recipient of the request of the 
        prohibition described in subsection (b).
    ``(b) Notwithstanding any other provision of law, no governmental 
or private entity, or officer, employee, or agent of such entity, may 
disclose to any person, other than those officers, employees, or agents 
of such entity necessary to satisfy a request made under this section, 
that such entity has received or satisfied a request made by an 
authorized investigative agency under this section.
    ``(c)(1) Notwithstanding any other provision of law (other than 
section 6103 of the Internal Revenue Code of 1986), an entity receiving 
a request for records or information under subsection (a) shall, if the 
request satisfies the requirements of this section, make available such 
records or information within 30 days for inspection or copying, as may 
be appropriate, by the agency requesting such records or information.
    ``(2) Any entity (including any officer, employee, or agent 
thereof) that discloses records or information for inspection or 
copying pursuant to this section in good faith reliance upon the 
certifications made by an agency pursuant to this section shall not be 
liable for any such disclosure to any person under this title, the 
constitution of any State, or any law or regulation of any State or any 
political subdivision of any State.
    ``(d) Any agency requesting records or information under this 
section may, subject to the availability of appropriations, reimburse a 
private entity for any cost reasonably incurred by such entity in 
responding to such request, including the cost of identifying, 
reproducing, or transporting records or other data.
    ``(e) An agency receiving records or information pursuant to a 
request under this section may disseminate the records or information 
obtained pursuant to such request outside the agency only--
            ``(1) to the agency employing the employee who is the 
        subject of the records or information;
            ``(2) to the Department of Justice for law enforcement or 
        counterintelligence purposes; or
            ``(3) with respect to dissemination to an agency of the 
        United States, if such information is clearly relevant to the 
        authorized responsibilities of such agency.
    ``(f) Nothing in this section may be construed to affect the 
authority of an investigative agency to obtain information pursuant to 
the Right to Financial Privacy Act (12 U.S.C. 3401 et seq.) or the Fair 
Credit Reporting Act (15 U.S.C. 1681 et seq.).

                              ``exceptions

    ``Sec. 803. Except as otherwise specifically provided, the 
provisions of this title shall not apply to the President and Vice 
President, Members of the Congress, Justices of the Supreme Court, and 
Federal judges appointed by the President.

                             ``definitions

    ``Sec. 804. For purposes of this title--
            ``(1) the term `authorized investigative agency' means an 
        agency authorized by law or regulation to conduct a 
        counterintelligence investigation or investigations of persons 
        who are proposed for access to classified information to 
        ascertain whether such persons satisfy the criteria for 
        obtaining and retaining access to such information;
            ``(2) the term `classified information' means any 
        information that has been determined pursuant to Executive 
        Order No. 12356 of April 2, 1982, or successive orders, or the 
        Atomic Energy Act of 1954, to require protection against 
        unauthorized disclosure and that is so designated;
            ``(3) the term `consumer credit reporting agency' has the 
        meaning given such term in section 603 of the Consumer Credit 
        Protection Act (15 U.S.C. 1681a);
            ``(4) the term `employee' includes any person who receives 
        a salary or compensation of any kind from the United States 
        Government, is a contractor of the United States Government or 
        an employee thereof, is an unpaid consultant of the United 
        States Government, or otherwise acts for or on behalf of the 
        United States Government;
            ``(5) the terms `financial agency' and `financial 
        institution' have the meanings given to such terms in section 
        5312(a) of title 31, United States Code, and the term `holding 
        agency' has the meaning given to such term in section 1101(6) 
        of the Right to Financial Privacy Act of 1978 (12 U.S.C. 3401);
            ``(6) the terms `foreign power' and `agent of a foreign 
        power' have the same meanings as set forth in sections 101 (a) 
        and (b), respectively, of the Foreign Intelligence Surveillance 
        Act of 1978 (50 U.S.C. 1801); and
            ``(7) the term `State' means each of the several States of 
        the United States, the District of Columbia, the Commonwealth 
        of Puerto Rico, the Commonwealth of the Northern Mariana 
        Islands, the United States Virgin Islands, Guam, American 
        Samoa, the Republic of the Marshall Islands, the Federated 
        States of Micronesia, and the Republic of Palau (until such 
        time as the Compact of Free Association is ratified), and any 
        other possession of the United States.''.
    (b) Clerical Amendment.--The table of contents of the National 
Security Act of 1947 is amended by adding at the end the following:

             ``TITLE VIII--ACCESS TO CLASSIFIED INFORMATION

``Sec. 801. Procedures.
``Sec. 802. Requests by authorized investigative agencies.
``Sec. 803. Exceptions.
``Sec. 804. Definitions.''.
    (c) Effective Date.--The amendments made by subsections (a) and (b) 
shall take effect 180 days after the date of enactment of this Act.

SEC. 3. COORDINATION OF COUNTERINTELLIGENCE ACTIVITIES.

    (a) Establishment of Counterintelligence Policy Board.--(1) There 
is established within the executive branch of Government a National 
Counterintelligence Policy Board (in this section referred to as the 
``Board''). The Board shall report to the President through the 
National Security Council.
    (2) The Board shall consist of the following individuals:
            (A) The Attorney General, who shall serve as Chair.
            (B) The Secretary of Defense.
            (C) The Director of Central Intelligence.
            (D) The Director of the Federal Bureau of Investigation.
            (E) The Assistant to the President for National Security 
        Affairs.
    (b) Function of the Board.--The Board shall serve as the principal 
mechanism for--
            (1) developing policies and procedures for the approval of 
        the President to govern the conduct of counterintelligence 
        activities; and
            (2) resolving conflicts, as directed by the President, 
        which may arise between elements of the Government which carry 
        out such activities.
    (c) Coordination of Counterintelligence Matters With The Federal 
Bureau Of Investigation.--(1) The head of each department or agency 
within the executive branch of Government shall ensure that--
            (A) the Federal Bureau of Investigation is advised 
        immediately of any information, regardless of its source, which 
        indicates that classified information is being, or may have 
        been, disclosed in an unauthorized manner to a foreign power or 
        an agent of a foreign power;
            (B) following a report made pursuant to subparagraph (A), 
        the Federal Bureau of Investigation is consulted with respect 
        to all subsequent actions which may be undertaken by the 
        department or agency concerned to determine the source of such 
        loss or compromise; and
            (C) where, after appropriate consultation with the 
        department or agency concerned, the Federal Bureau of 
        Investigation undertakes investigative activities to determine 
        the source of the loss or compromise, the Bureau is given 
        complete and timely access to its employees and records for 
        purposes of such investigative activities.
    (2) Beginning on February 1, 1995, and each year thereafter, the 
Director of the Federal Bureau of Investigation shall, in consultation 
with the Director of Central Intelligence and the Secretary of Defense, 
submit a report to the Select Committee on Intelligence of the Senate 
and to the Permanent Select Committee on Intelligence of the House of 
Representatives with respect to compliance with paragraph (1) during 
the preceding calendar year.
    (3) Nothing in this subsection may be construed to alter the 
existing jurisdictional arrangements between the Federal Bureau of 
Investigation and the Department of Defense with respect to 
investigations of persons subject to the Uniform Code of Military 
Justice, nor to impose additional reporting requirements upon the 
Department of Defense with respect to such investigations other than 
those required by existing law and executive branch policy.
    (4) As used in this subsection, the terms `foreign power' and 
`agent of a foreign power' have the same meanings as set forth in 
sections 101(a) and (b), respectively, of the Foreign Intelligence 
Surveillance Act of 1978 (50 U.S.C. 1801).

SEC. 4. DISCLOSURE OF CONSUMER CREDIT REPORTS FOR COUNTERINTELLIGENCE 
              PURPOSES.

    Section 608 of the Fair Credit Reporting Act (15 U.S.C. 1681f) is 
amended--
            (1) by striking ``Notwithstanding'' and inserting ``(a) 
        Disclosure of Certain Identifying Information.--
        Notwithstanding''; and
            (2) by adding at the end the following new subsection:
    ``(b) Disclosures to the FBI for Counterintelligence Purposes.--
            ``(1) Consumer reports.--Notwithstanding the provisions of 
        section 604, a consumer reporting agency shall furnish a 
        consumer report to the Federal Bureau of Investigation when 
        presented with a written request for a consumer report, signed 
        by the Director or Deputy Director of the Federal Bureau of 
        Investigation who certifies compliance with this subsection. 
        The Director or Deputy Director may make such a certification 
        only if he has determined in writing that--
                    ``(A) such records are necessary for the conduct of 
                an authorized foreign counterintelligence 
                investigation; and
                    ``(B) there are specific and articulable facts 
                giving reason to believe that the consumer whose 
                consumer report is sought is a foreign power or an 
                agent of a foreign power, as defined in section 101 of 
                the Foreign Intelligence Surveillance Act of 1978 (50 
                U.S.C. 1801).
            ``(2) Identifying information.--Notwithstanding the 
        provisions of section 604, a consumer reporting agency shall 
        furnish identifying information respecting a consumer, limited 
        to name, address, former addresses, places of employment, or 
        former places of employment, to the Federal Bureau of 
        Investigation when presented with a written request, signed by 
        the Director or Deputy Director, which certifies compliance 
        with this subsection. The Director or Deputy Director may make 
        such certification only if the Director or Deputy Director has 
        determined in writing that--
                    ``(A) such information is necessary to the conduct 
                of an authorized foreign counterintelligence 
                investigation; and
                    ``(B) there is information giving reason to believe 
                that the consumer has been, or is about to be, in 
                contact with a foreign power or an agent of a foreign 
                power, as so defined.
            ``(3) Confidentiality.--No consumer reporting agency or 
        officer, employee, or agent of such consumer reporting agency 
        may disclose to any person, other than those officers, 
        employees, or agents of such agency necessary to fulfill the 
        requirement to disclose information to the Federal Bureau of 
        Investigation under this subsection, that the Federal Bureau of 
        Investigation has sought or obtained a consumer report or 
        identifying information respecting any consumer under paragraph 
        (1) or (2), nor shall such agency, officer, employee, or agent 
        include in any consumer report any information that would 
        indicate that the Federal Bureau of Investigation has sought or 
        obtained such a consumer report or identifying information.
            ``(4) Payment of fees.--The Federal Bureau of Investigation 
        may, subject to the availability of appropriations, pay to the 
        consumer reporting agency assembling or providing credit 
        reports or identifying information in accordance with this 
        title, a fee for reimbursement for such costs as are reasonably 
        necessary and which have been directly incurred in searching, 
        reproducing, or transporting books, papers, records, or other 
        data required or requested to be produced under this 
        subsection.
            ``(5) Limit on dissemination.--The Federal Bureau of 
        Investigation may not disseminate information obtained pursuant 
        to this subsection outside of the Federal Bureau of 
        Investigation, except to the Department of Justice or as may be 
        necessary for the conduct of a foreign counterintelligence 
        investigation.
            ``(6) Rules of construction.--Nothing in this subsection 
        shall be construed to prohibit information from being furnished 
        by the Federal Bureau of Investigation pursuant to a subpoena 
        or court order, or in connection with a judicial or 
        administrative proceeding to enforce the provisions of this 
        Act. Nothing in this subsection shall be construed to authorize 
        or permit the withholding of information from Congress.
            ``(7) Reports to congress.--On an annual basis, the 
        Attorney General of the United States shall fully inform the 
        Permanent Select Committee on Intelligence of the House of 
        Representatives and the Select Committee on Intelligence of the 
        Senate concerning all requests made pursuant to paragraphs (1) 
        and (2).
            ``(8) Damages.--Any agency or department of the United 
        States obtaining or disclosing credit reports, records, or 
        information contained therein in violation of this subsection 
        is liable to the consumer to whom such records relate in an 
        amount equal to the sum of--
                    ``(A) $100, without regard to the volume of records 
                involved;
                    ``(B) any actual damages sustained by the consumer 
                as a result of the disclosure;
                    ``(C) if the violation is found to have been 
                willful or intentional, such punitive damages as a 
                court may allow; and
                    ``(D) in the case of any successful action to 
                enforce liability under this subsection, the costs of 
                the action, together with reasonable attorney's fees, 
                as determined by the court.
            ``(9) Good faith exception.--Any credit reporting agency or 
        agent or employee thereof making disclosure of credit reports 
        or identifying information pursuant to this subsection in good 
        faith reliance upon a certificate of the Federal Bureau of 
        Investigation pursuant to this subsection shall not be liable 
        to any person for such disclosure under this title, the 
        constitution of any State, or any law or regulation of any 
        State or any political subdivision of any State. As used in 
        this subsection, the term `State' means any State of the United 
        States, the District of Columbia, the Commonwealth of Puerto 
        Rico, the Trust Territory of the Pacific Islands, and any 
        territory or possession of the United States.
            ``(10) Limitation of remedies.--The remedies set forth in 
        this subsection shall be the only judicial remedies for 
        violation of this subsection.
            ``(11) Injunctive relief.--In addition to any other remedy 
        contained in this subsection, injunctive relief shall be 
        available to require compliance with the procedures of this 
        subsection. In the event of any successful action under this 
        subsection, costs of the action, together with reasonable 
        attorney's fees, as determined by the court, may be 
        recovered.''.

SEC. 5. REWARDS FOR INFORMATION CONCERNING ESPIONAGE.

    (a) Rewards.--Section 3071 of title 18, United States Code, is 
amended--
            (1) by inserting ``(a)'' before ``With respect to''; and
            (2) by adding at the end the following new subsection:
    ``(b) With respect to acts of espionage involving or directed at 
the United States, the Attorney General may reward any individual who 
furnishes information--
            ``(1) leading to the arrest or conviction, in any country, 
        of any individual or individuals for commission of an act of 
        espionage against the United States;
            ``(2) leading to the arrest or conviction, in any country, 
        of any individual or individuals for conspiring or attempting 
        to commit an act of espionage against the United States; or
            ``(3) leading to the prevention or frustration of an act of 
        espionage against the United States.''.
    (b) Definitions.--Section 3077 of such title is amended by adding 
at the end the following new paragraph:
            ``(8) `act of espionage' means an activity that is a 
        violation of--
                    ``(A) section 793, 794, or 798 of title 18, United 
                States Code; or
                    ``(B) section 783(b) of title 50, United States 
                Code.''.
    (c) Clerical Amendments.--The items relating to chapter 24 in the 
table of chapters at the beginning of such title, and in the table of 
chapters at the beginning of part II of such title, are each amended by 
adding at the end the following: ``and espionage.''.

SEC. 6. ESPIONAGE NOT COMMITTED IN ANY DISTRICT.

    (a) In General.--Chapter 211 of title 18, United States Code, is 
amended by inserting after section 3238 the following new section:
``Sec. 3239. Espionage and related offenses not committed in any 
              district
    ``The trial for any offense involving a violation of--
            ``(1) section 793, 794, 798, 952, or 1030(a)(1) of this 
        title,
            ``(2) section 601 of the National Security Act of 1947 (50 
        U.S.C. 421), or
            ``(3) subsection (b) or (c) of section 4 of the Subversive 
        Activities Control Act of 1950 (50 U.S.C. 783 (b) or (c)), 
        begun or committed upon the high seas or elsewhere out of the 
        jurisdiction of any particular State or district,
may be in the District of Columbia or in any other district authorized 
by law.''.
    (b) Clerical Amendment.--The table of sections at the beginning of 
chapter 211 of such title is amended by inserting after the item 
relating to section 3238 the following:

``3239. Espionage and related offenses not committed in any 
                            district.''.

SEC. 7. CRIMINAL FORFEITURE FOR VIOLATION OF CERTAIN ESPIONAGE LAWS.

    (a) In General.--Section 798 of title 18, United States Code, is 
amended by adding at the end the following new subsections:
    ``(d)(1) Any person convicted of a violation of this section shall 
forfeit to the United States irrespective of any provision of State 
law--
            ``(A) any property constituting, or derived from, any 
        proceeds the person obtained, directly or indirectly, as the 
        result of such violation; and
            ``(B) any of the person's property used, or intended to be 
        used, in any manner or part, to commit, or to facilitate the 
        commission of, such violation.
    ``(2) The court, in imposing sentence on a defendant for a 
conviction of a violation of this section, shall order that the 
defendant forfeit to the United States all property described in 
paragraph (1).
    ``(3) Except as provided in paragraph (4), the provisions of 
subsections (b), (c), and (e) through (p) of section 413 of the 
Comprehensive Drug Abuse Prevention and Control Act of 1970 (21 U.S.C. 
853 (b), (c), and (e)-(p)) shall apply to--
            ``(A) property subject to forfeiture under this subsection;
            ``(B) any seizure or disposition of such property; and
            ``(C) any administrative or judicial proceeding in relation 
        to such property if not inconsistent with this subsection.
    ``(4) Notwithstanding section 524(c) of title 28, there shall be 
deposited in the Crime Victims Fund established under section 1402 of 
the Victims of Crime Act of 1984 (42 U.S.C. 10601) all amounts from the 
forfeiture of property under this subsection remaining after the 
payment of expenses for forfeiture and sale authorized by law.
    ``(e) As used in subsection (d) of this section, the term `State' 
means each of the several States of the United States, the District of 
Columbia, the Commonwealth of Puerto Rico, the Commonwealth of the 
Northern Mariana Islands, the United States Virgin Islands, Guam, 
American Samoa, the Republic of the Marshall Islands, the Federated 
States of Micronesia, and the Republic of Palau (until such time as the 
Compact of Free Association is ratified), and any other possession of 
the United States.''.
    (b) Amendments for Consistency in Application of Forfeiture Under 
Title 18.--(1) Section 793(h)(3) of such title is amended in the matter 
above subparagraph (A) by striking out ``(o)'' each place it appears 
and inserting in lieu thereof ``(p)''.
    (2) Section 794(d)(3) of such title is amended in the matter above 
subparagraph (A) by striking out ``(o)'' each place it appears and 
inserting in lieu thereof ``(p)''.
    (c) Subversive Activities Control Act.--Section 4 of the Subversive 
Activities Control Act of 1950 (50 U.S.C. 783) is amended by adding at 
the end the following new subsection:
    ``(g)(1) Any person convicted of a violation of this section shall 
forfeit to the United States irrespective of any provision of State 
law--
            ``(A) any property constituting, or derived from, any 
        proceeds the person obtained, directly or indirectly, as the 
        result of such violation; and
            ``(B) any of the person's property used, or intended to be 
        used, in any manner or part, to commit, or to facilitate the 
        commission of, such violation.
    ``(2) The court, in imposing sentence on a defendant for a 
conviction of a violation of this section, shall order that the 
defendant forfeit to the United States all property described in 
paragraph (1).
    ``(3) Except as provided in paragraph (4), the provisions of 
subsections (b), (c), and (e) through (p) of section 413 of the 
Comprehensive Drug Abuse Prevention and Control Act of 1970 (21 U.S.C. 
853(b), (c), and (e)-(p)) shall apply to--
            ``(A) property subject to forfeiture under this subsection;
            ``(B) any seizure or disposition of such property; and
            ``(C) any administrative or judicial proceeding in relation 
        to such property, if not inconsistent with this subsection.
    ``(4) Notwithstanding section 524(c) of title 28, there shall be 
deposited in the Crime Victims Fund established under section 1402 of 
the Victims of Crime Act of 1984 (42 U.S.C. 10601) all amounts from the 
forfeiture of property under this subsection remaining after the 
payment of expenses for forfeiture and sale authorized by law.''.

SEC. 8. DENIAL OF ANNUITIES OR RETIRED PAY TO PERSONS CONVICTED OF 
              ESPIONAGE IN FOREIGN COURTS INVOLVING UNITED STATES 
              INFORMATION.

    Section 8312 of title 5, United States Code, is amended by adding 
at the end thereof the following new subsection:
    ``(d) For purposes of subsections (b)(1) and (c)(1), an offense 
within the meaning of such subsections is established if the Attorney 
General certifies to the agency administering the annuity or retired 
pay concerned--
            ``(1) that an individual subject to this chapter has been 
        convicted by an impartial court of appropriate jurisdiction 
        within a foreign country in circumstances in which the conduct 
        violates the provisions of law enumerated in subsections (b)(1) 
        and (c)(1), or would violate such provisions had such conduct 
        taken place with the United States, and that such conviction is 
        not being appealed or that final action has been taken on such 
        appeal;
            ``(2) that such conviction was obtained in accordance with 
        procedures that provided the defendant due process rights 
        comparable to such rights provided by the United States 
        Constitution, and such conviction was based upon evidence which 
        would have been admissible in the courts of the United States; 
        and
            ``(3) that such conviction occurred after the date of 
        enactment of this subsection.''.

SEC. 9. PROVIDING A COURT ORDER PROCESS FOR PHYSICAL SEARCHES 
              UNDERTAKEN FOR FOREIGN INTELLIGENCE PURPOSES.

    (a) Amendment of the Foreign Intelligence Surveillance Act of 
1978.--The Foreign Intelligence Surveillance Act of 1978 (50 U.S.C. 
1801 et seq.) is amended--
            (1) by redesignating title III as title IV and section 301 
        as section 401, respectively;
            (2) in section 401 (as redesignated) by inserting ``(other 
        than title III)'' after ``provisions of this Act''; and
            (3) by inserting after title II the following new title:

  ``TITLE III--PHYSICAL SEARCHES WITHIN THE UNITED STATES FOR FOREIGN 
                         INTELLIGENCE PURPOSES

 ``authorization of physical searches for foreign intelligence purposes

    ``Sec. 301. (a) Applications for a court order under this title are 
authorized if the President has, by written authorization, empowered 
the Attorney General to approve applications to the Foreign 
Intelligence Surveillance Court. Notwithstanding any other law, a judge 
of the court to whom application is made may grant an order in 
accordance with section 303 approving a physical search in the United 
States of the premises, property, information, or material of a foreign 
power or an agent of a foreign power for the purpose of collecting 
foreign intelligence information.
    ``(b) The Foreign Intelligence Surveillance Court shall have 
jurisdiction to hear applications for and grant orders approving a 
physical search for the purpose of obtaining foreign intelligence 
information anywhere within the United States under the procedures set 
forth in this title, except that no judge shall hear the same 
application which has been denied previously by another judge 
designated under section 103(a) of the Act. If any judge so designated 
denies an application for an order authorizing a physical search under 
this title, such judge shall provide immediately for the record a 
written statement of each reason for his decision and, on motion of the 
United States, the record shall be transmitted, under seal, to the 
court of review established under section 103(b).
    ``(c) The court of review established under section 103(b) shall 
have jurisdiction to review the denial of any application made under 
this title. If such court determines that the application was properly 
denied, the court shall immediately provide for the record a written 
statement of each reason for its decision and, on petition of the 
United States for a writ of certiorari, the record shall be transmitted 
under seal to the Supreme Court, which shall have jurisdiction to 
review such decision.
    ``(d) Judicial proceedings under this title shall be concluded as 
expeditiously as possible. The record of proceedings under this title, 
including applications made and orders granted, shall be maintained 
under security measures established by the Chief Justice of the United 
States in consultation with the Attorney General and the Director of 
Central Intelligence.

                       ``application for an order

    ``Sec. 302. (a) Each application for an order approving a physical 
search under this title shall be made by a Federal officer in writing 
upon oath or affirmation to a judge of the Foreign Intelligence 
Surveillance Court. Each application shall require the approval of the 
Attorney General based upon the Attorney General's finding that it 
satisfies the criteria and requirements for such application as set 
forth in this title. Each application shall include--
            ``(1) the identity of the Federal officer making the 
        application;
            ``(2) the authority conferred on the Attorney General by 
        the President and the approval of the Attorney General to make 
        the application;
            ``(3) the identity, if known, or a description of the 
        target of the search, and a detailed description of the 
        premises or property to be searched and of the information, 
        material, or property to be seized, reproduced, or altered;
            ``(4) a statement of the facts and circumstances relied 
        upon by the applicant to justify the applicant's belief that--
                    ``(A) the target of the physical search is a 
                foreign power or an agent of a foreign power;
                    ``(B) the premises or property to be searched 
                contains foreign intelligence information; and
                    ``(C) the premises or property to be searched is 
                owned, used, possessed by, or is in transit to or from 
                a foreign power or an agent of a foreign power;
            ``(5) a statement of the proposed minimization procedures;
            ``(6) a statement of the nature of the foreign intelligence 
        sought and the manner in which the physical search is to be 
        conducted;
            ``(7) a certification or certifications by the Assistant to 
        the President for National Security Affairs or an executive 
        branch official or officials designated by the President from 
        among those executive branch officers employed in the area of 
        national security or defense and appointed by the President, by 
        and with the advice and consent of the Senate--
                    ``(A) that the certifying official deems the 
                information sought to be foreign intelligence 
                information;
                    ``(B) that the purpose of the search is to obtain 
                foreign intelligence information;
                    ``(C) that such information cannot reasonably be 
                obtained by normal investigative techniques;
                    ``(D) that designates the type of foreign 
                intelligence information being sought according to the 
                categories described in section 101(e); and
                    ``(E) includes a statement explaining the basis for 
                the certifications required by subparagraphs (C) and 
                (D); and
            ``(8) a statement of the facts concerning all previous 
        applications that have been made to any judge under this title 
        involving any of the persons, premises, or property specified 
        in the application, and the action taken on each previous 
        application.
    ``(b) The Attorney General may require any other affidavit or 
certification from any other officer in connection with the 
application.
    ``(c) The judge may require the applicant to furnish such other 
information as may be necessary to make the determinations required by 
section 303.

                         ``issuance of an order

    ``Sec. 303. (a) Upon an application made pursuant to section 302, 
the judge shall enter an ex parte order as requested or as modified 
approving the physical search if the judge finds that--
            ``(1) the President has authorized the Attorney General to 
        approve applications for physical searches for foreign 
        intelligence purposes;
            ``(2) the application has been made by a Federal officer 
        and approved by the Attorney General;
            ``(3) on the basis of the facts submitted by the applicant 
        there is probable cause to believe that--
                    ``(A) the target of the physical search is a 
                foreign power or an agent of a foreign power, except 
                that no United States person may be considered an agent 
                of a foreign power solely upon the basis of activities 
                protected by the first amendment to the Constitution of 
                the United States;
                    ``(B) the premises or property to be searched is 
                owned, used, possessed by, or is in transit to or from 
                an agent of a foreign power or a foreign power; and
                    ``(C) physical search of such premises or property 
                can reasonably be expected to yield foreign 
                intelligence information which cannot reasonably be 
                obtained by normal investigative means;
            ``(4) the proposed minimization procedures meet the 
        definition of minimization contained in this title; and
            ``(5) the application which has been filed contains all 
        statements and certifications required by section 302, and, if 
        the target is a United States person, the certification or 
        certifications are not clearly erroneous on the basis of the 
        statement made under section 302(a)(7)(E) and any other 
        information furnished under section 302(c).
    ``(b) An order approving a physical search under this section 
shall--
            ``(1) specify--
                    ``(A) the identity, if known, or a description of 
                the target of the physical search;
                    ``(B) the nature and location of each of the 
                premises or property to be searched;
                    ``(C) the type of information, material, or 
                property to be seized, altered, or reproduced;
                    ``(D) a statement of the manner in which the 
                physical search is to be conducted and, whenever more 
                than one physical search is authorized under the order, 
                the authorized scope of each search and what 
                minimization procedures shall apply to the information 
                acquired by each search; and
                    ``(E) the period of time during which physical 
                searches are approved; and
            ``(2) direct--
                    ``(A) that the minimization procedures be followed;
                    ``(B) that, upon the request of the applicant, a 
                specified landlord, custodian, or other specified 
                person furnish the applicant forthwith all information, 
                facilities, or assistance necessary to accomplish the 
                physical search in such a manner as will protect its 
                secrecy and produce a minimum of interference with the 
                services that such landlord, custodian, or other person 
                is providing the target of the physical search;
                    ``(C) that such landlord, custodian or other person 
                maintain under security procedures approved by the 
                Attorney General and the Director of Central 
                Intelligence any records concerning the search or the 
                aid furnished that such person wishes to retain;
                    ``(D) that the applicant compensate, at the 
                prevailing rate, such landlord, custodian, or other 
                person for furnishing such aid; and
                    ``(E) that the Federal officer conducting the 
                physical search promptly report to the court the 
                circumstances and results of the physical search.
    ``(c)(1) An order issued under this section may approve a physical 
search for the period necessary to achieve its purpose, or for ninety 
days, whichever is less, except that an order under this section shall 
approve physical search targeted against a foreign power, as defined in 
paragraph (1), (2), or (3) of section 101(a), for the period specified 
in the application or for one year, whichever is less.
    ``(2) Extensions of an order issued under this title may be granted 
on the same basis as the original order upon an application for an 
extension and new findings made in the same manner as required for the 
original order, except that an extension of an order under this Act for 
a physical search targeted against a foreign power, as defined in 
section 101(a) (5) or (6), or against a foreign power, as defined in 
section 101(a)(4), that is not a United States person, may be for a 
period not to exceed one year if the judge finds probable cause to 
believe that no property of any individual United States person will be 
acquired during the period.
    ``(3) At or before the end of the period of time for which a 
physical search is approved by an order or an extension, or at any time 
after a physical search is carried out, the judge may assess compliance 
with the minimization procedures by reviewing the circumstances under 
which information concerning United States persons was acquired, 
retained, or disseminated.
    ``(d)(1) Notwithstanding any other provision of this title, 
whenever the Attorney General reasonably determines that--
            ``(A) an emergency situation exists with respect to the 
        execution of a physical search to obtain foreign intelligence 
        information before an order authorizing such search can with 
        due diligence be obtained, and
            ``(B) the factual basis for issuance of an order under this 
        title to approve such a search exists,
the Attorney General may authorize the execution of an emergency 
physical search if--
            ``(i) a judge having jurisdiction under section 103 is 
        informed by the Attorney General or the Attorney General's 
        designee at the time of such authorization that the decision 
        has been made to execute an emergency search, and
            ``(ii) an application in accordance with this title is made 
        to that judge as soon as practicable but not more than 24 hours 
        after the Attorney General authorizes such search.
    ``(2) If the Attorney General authorizes an emergency search under 
paragraph (1), the Attorney General shall require that the minimization 
procedures required by this title for the issuance of a judicial order 
be followed.
    ``(3) In the absence of a judicial order approving such a physical 
search, the search shall terminate the earlier of--
            ``(A) the date on which the information sought is obtained;
            ``(B) the date on which the application for the order is 
        denied; or
            ``(C) the expiration of 24 hours from the time of 
        authorization by the Attorney General.
    ``(4) In the event that such application for approval is denied, or 
in any other case where the physical search is terminated and no order 
is issued approving the search, no information obtained or evidence 
derived from such search shall be received in evidence or otherwise 
disclosed in any trial, hearing, or other proceeding in or before any 
court, grand jury, department, office, agency, regulatory body, 
legislative committee, or other authority of the United States, a 
State, or political subdivision thereof, and no information concerning 
any United States person acquired from such search shall subsequently 
be used or disclosed in any other manner by Federal officers or 
employees without the consent of such person, except with the approval 
of the Attorney General, if the information indicates a threat of death 
or serious bodily harm to any person. A denial of the application made 
under this subsection may be reviewed as provided in section 301.
    ``(e) Applications made and orders granted under this title shall 
be retained for a period of at least 10 years from the date of the 
application.

                          ``use of information

    ``Sec. 304. (a) Information acquired from a physical search 
conducted pursuant to this title concerning any United States person 
may be used and disclosed by Federal officers and employees without the 
consent of the United States person only in accordance with the 
minimization procedures required by this title. No information acquired 
from a physical search pursuant to this title may be used or disclosed 
by Federal officers or employees except for lawful purposes.
    ``(b) No information acquired pursuant to this title shall be 
disclosed for law enforcement purposes unless such disclosure is 
accompanied by a statement that such information, or any information 
derived therefrom, may only be used in a criminal proceeding with the 
advance authorization of the Attorney General.
    ``(c) Whenever the United States intends to enter into evidence or 
otherwise use or disclose in any trial, hearing, or other proceeding in 
or before any court, department, officer, agency, regulatory body, or 
other authority of the United States, against an aggrieved person, any 
information obtained or derived from a physical search of the premises 
or property of that aggrieved person pursuant to the authority of this 
title, the United States shall, prior to the trial, hearing, or the 
other proceeding or at a reasonable time prior to an effort to so 
disclose or so use that information or submit it in evidence, notify 
the aggrieved person and the court or other authority in which the 
information is to be disclosed or used that the United States intends 
to so disclose or so use such information.
    ``(d) Whenever any State or political subdivision thereof intends 
to enter into evidence or otherwise use or disclose in any trial, 
hearing, or other proceeding in or before any court, department, 
officer, agency, regulatory body, or other authority of a State or a 
political subdivision thereof against an aggrieved person any 
information obtained or derived from a physical search of the premises 
or property of that aggrieved person pursuant to the authority of this 
title, the State or political subdivision thereof shall notify the 
aggrieved person, the court or other authority in which the information 
is to be disclosed or used, and the Attorney General that the State or 
political subdivision thereof intends to so disclose or so use such 
information.
    ``(e)(1) Any person against whom evidence obtained or derived from 
a physical search to which he is an aggrieved person is to be, or has 
been, introduced or otherwise used or disclosed in any trial, hearing, 
or other proceeding in or before any court, department, officer, 
agency, regulatory body, or other authority of the United States, a 
State, or a political subdivision thereof, may move to suppress the 
evidence obtained or derived from such search on the grounds that--
            ``(A) the information was unlawfully acquired; or
            ``(B) the physical search was not made in conformity with 
        an order of authorization or approval.
    ``(2) Such a motion shall be made before the trial, hearing, or 
other proceeding unless there was no opportunity to make such a motion 
or the person was not aware of the grounds of the motion.
    ``(f) Whenever a court or other authority is notified pursuant to 
subsection (c) or (d), or whenever a motion is made pursuant to 
subsection (e), or whenever any motion or request is made by an 
aggrieved person pursuant to any other statute or rule of the United 
States or any State before any court or other authority of the United 
States or any State to discover or obtain applications or orders or 
other materials relating to a physical search authorized by this title 
or to discover, obtain, or suppress evidence or information obtained or 
derived from a physical search authorized by this title, the United 
States district court or, where the motion is made before another 
authority, the United States district court in the same district as the 
authority shall, notwithstanding any other law, if the Attorney General 
files an affidavit under oath that disclosure or any adversary hearing 
would harm the national security of the United States, review in camera 
and ex parte the application, order, and such other materials relating 
to the physical search as may be necessary to determine whether the 
physical search of the aggrieved person was lawfully authorized and 
conducted. In making this determination, the court may disclose to the 
aggrieved person, under appropriate security procedures and protective 
orders, portions of the application, order, or other materials relating 
to the physical search only where such disclosure is necessary to make 
an accurate determination of the legality of the physical search.
    ``(g) If the United States district court pursuant to subsection 
(f) determines that the physical search was not lawfully authorized or 
conducted, it shall, in accordance with the requirements of law, 
suppress the evidence which was unlawfully obtained or derived from the 
physical search of the aggrieved person or otherwise grant the motion 
of the aggrieved person. If the court determines that the physical 
search was lawfully authorized or conducted, it shall deny the motion 
of the aggrieved person except to the extent that due process requires 
discovery or disclosure.
    ``(h) Orders granting motions or requests under subsection (g), 
decisions under this section that a physical search was not lawfully 
authorized or conducted, and orders of the United States district court 
requiring review or granting disclosure of applications, orders, or 
other materials relating to the physical search shall be final orders 
and binding upon all courts of the United States and the several States 
except a United States Court of Appeals or the Supreme Court.
    ``(i) If an emergency execution of a physical search is authorized 
under section 303(d) and a subsequent order approving the search is not 
obtained, the judge shall cause to be served on any United States 
person named in the application and on such other United States persons 
subject to the search as the judge may determine in his discretion it 
is in the interests of justice to serve, notice of--
            ``(1) the fact of the application;
            ``(2) the period of the search; and
            ``(3) the fact that during the period information was or 
        was not obtained.
On an ex parte showing of good cause to the judge, the serving of the 
notice required by this subsection may be postponed or suspended for a 
period not to exceed 90 days. Thereafter, on a further ex parte showing 
of good cause, the court shall forego ordering the serving of the 
notice required under this subsection.

                       ``congressional oversight

    ``Sec. 305. On a semiannual basis the Attorney General shall fully 
inform the Permanent Select Committee on Intelligence of the House of 
Representatives and the Select Committee on Intelligence of the Senate 
concerning all physical searches conducted pursuant to this title. On 
an annual basis the Attorney General shall also provide to those 
committees a report setting forth with respect to the preceding 
calendar year--
            ``(1) the total number of applications made for orders 
        approving physical searches under this title; and
            ``(2) the total number of such orders either granted, 
        modified, or denied.

                              ``penalties

    ``Sec. 306. (a) Offense.--A person is guilty of an offense if he 
intentionally--
            ``(1) under color of law for the purpose of obtaining 
        foreign intelligence information, executes a physical search 
        within the United States except as authorized by statute; or
            ``(2) discloses or uses information obtained under color of 
        law by physical search within the United States, knowing or 
        having reason to know that the information was obtained through 
        physical search not authorized by statute, for the purpose of 
        obtaining intelligence information.
    ``(b) Defense.--It is a defense to a prosecution under subsection 
(a) that the defendant was a law enforcement or investigative officer 
engaged in the course of his official duties and the physical search 
was authorized by and conducted pursuant to a search warrant or court 
order of a court of competent jurisdiction.
    ``(c) Penalty.--An offense described in this section is punishable 
by a fine of not more than $10,000 or imprisonment for not more than 
five years, or both.
    ``(d) Jurisdiction.--There is Federal jurisdiction over an offense 
under this section if the person committing the offense was an officer 
or employee of the United States at the time the offense was committed.

                           ``civil liability

    ``Sec. 307. Civil Action.--An aggrieved person, other than a 
foreign power or an agent of a foreign power, as defined in section 101 
(a) or (b)(1)(A), respectively, of this Act, whose premises, property, 
information, or material has been subjected to a physical search within 
the United States or about whom information obtained by such a physical 
search has been disclosed or used in violation of section 306 shall 
have a cause of action against any person who committed such violation 
and shall be entitled to recover--
            ``(1) actual damages, but not less than liquidated damages 
        of $1,000 or $100 per day for each day of violation, whichever 
        is greater;
            ``(2) punitive damages; and
            ``(3) reasonable attorney's fees and other investigative 
        and litigation costs reasonably incurred.

                   ``authorization during time of war

    ``Sec. 308. Notwithstanding any other law, the President, through 
the Attorney General, may authorize physical searches without a court 
order under this title to acquire foreign intelligence information for 
a period not to exceed 15 calendar days following a declaration of war 
by the Congress.

                             ``definitions

    ``Sec. 309. As used in this title:
            ``(1) The terms `foreign power', `agent of a foreign 
        power', `international terrorism', `sabotage', `foreign 
        intelligence information', `Attorney General', `United States 
        person', `United States', `person', and `State' shall have the 
        same meanings as in section 101 of this Act.
            ``(2) `Aggrieved person' means a person whose premises, 
        property, information, or material is the target of physical 
        search or any other person whose premises, property, 
        information, or material was subject to physical search.
            ``(3) `Foreign Intelligence Surveillance Court' means the 
        court established by section 103(a) of this Act.
            ``(4) `Minimization procedures' with respect to physical 
        search, means--
                    ``(A) specific procedures, which shall be adopted 
                by the Attorney General, that are reasonably designed 
                in light of the purposes and technique of the 
                particular physical search, to minimize the acquisition 
                and retention, and prohibit the dissemination, of 
                nonpublicly available information concerning 
                unconsenting United States persons consistent with the 
                need of the United States to obtain, produce, and 
                disseminate foreign intelligence information;
                    ``(B) procedures that require that non-publicly 
                available information, which is not foreign 
                intelligence information, as defined in section 101(e) 
                (1) of this Act, shall not be disseminated in a manner 
                that identifies any United States person, without such 
                person's consent, unless such person's identity is 
                necessary to understand such foreign intelligence 
                information or assess its importance; and
                    ``(C) notwithstanding subparagraphs (A) and (B), 
                procedures that allow for the retention and 
                dissemination of information that is evidence of a 
                crime which has been, is being, or is about to be 
                committed and that is to be retained or disseminated 
                for law enforcement purposes.
            ``(5) `Physical search' means any physical intrusion into 
        premises or property (including examination of the interior of 
        property by technical means) that is intended to result in a 
        seizure, reproduction, inspection, or alteration of 
        information, material, or property, under circumstances in 
        which a person has a reasonable expectation of privacy and a 
        warrant would be required for law enforcement purposes, but 
        does not include `electronic surveillance', as defined in 
        section 101(f) of this Act.''.
    (b) Clerical Amendment.--The table of contents for the Foreign 
Intelligence Surveillance Act of 1978 is amended by striking the items 
relating to title III and inserting the following:

  ``TITLE III--PHYSICAL SEARCHES WITHIN THE UNITED STATES FOR FOREIGN 
                         INTELLIGENCE PURPOSES

``Sec. 301. Authorization of physical searches for foreign intelligence 
                            purposes.
``Sec. 302. Application for an order.
``Sec. 303. Issuance of an order.
``Sec. 304. Use of information.
``Sec. 305. Congressional oversight.
``Sec. 306. Penalties.
``Sec. 307. Civil liability.
``Sec. 308. Authorization during time of war.
``Sec. 309. Definitions.

                       ``TITLE IV--EFFECTIVE DATE

``Sec. 401. Effective Date.''.
    (c) Effective Date.--The amendments made by subsections (a) and (b) 
shall take effect 90 days after the date of enactment of this Act, 
except that any physical search approved by the Attorney General to 
gather foreign intelligence information shall not be deemed unlawful 
for failure to follow the procedures of title III of the Foreign 
Intelligence Surveillance Act of 1978 (as added by this Act), if that 
search is conducted within 180 days after the date of enactment of this 
Act pursuant to regulations issued by the Attorney General, which were 
in the possession of the Select Committee on Intelligence of the Senate 
and the Permanent Select Committee on Intelligence of the House of 
Representatives before the date of enactment of this Act.

SEC. 10. LESSER CRIMINAL OFFENSE FOR UNAUTHORIZED REMOVAL OF CLASSIFIED 
              DOCUMENTS.

    (a) In General.--Chapter 93 of title 18, United States Code, is 
amended by adding at the end the following new section:
``Sec. 1924. Unauthorized removal and retention of classified documents 
              or material
    ``(a) In General.--Whoever, being an officer, employee, contractor, 
or consultant of the United States, and, by virtue of his office, 
employment, position, or contract, becomes possessed of documents or 
materials containing classified information of the United States, 
knowingly removes such documents or materials without authority and 
with the intent to retain such documents or materials at an 
unauthorized location shall be fined not more than $1,000, or 
imprisoned for not more than 1 year, or both.
    ``(b) Definition.--In this section, the term `classified 
information of the United States' means information originated, owned, 
or possessed by the United States Government concerning the national 
defense or foreign relations of the United States that has been 
determined pursuant to law or Executive order to require protection 
against unauthorized disclosure in the interests of national 
security.''.
    (b) Clerical Amendment.--The table of sections at the beginning of 
such chapter is amended by adding at the end the following:

``1924. Unauthorized removal and retention of classified documents or 
                            material.''.
S 2056 RS----2
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                                                       Calendar No. 502

103d CONGRESS

  2d Session

                                S. 2056

                          [Report No. 103-296]

_______________________________________________________________________

                                 A BILL

       To amend the National Security Act of 1947 to improve the 
counterintelligence and security posture of the United States, and for 
                            other purposes.

_______________________________________________________________________

                June 30 (legislative day, June 7), 1994

                       Reported with an amendment
```