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stituting, or derived from, or traceable to, any proceeds
the person obtained, directly or indirectly, as a result of
such violation.’’, and
(2) in subsection (b)(1)(B), by inserting ‘‘or
(a)(6)’’ after ‘‘(a)(2)’’.
SEC. 642. SUBPOENAS FOR BANK RECORDS.
Section 986(a) of title 18, United States Code, is
amended by inserting ‘‘1028, 1541, 1542, 1543, 1544,
1546,’’ before ‘‘1956’’.
SEC. 643. EFFECTIVE DATE.
The amendments made by this subtitle shall take ef-
fect on the first day of the first month that begins more
than 90 days after the date of the enactment of this Act.
TITLE VII—FUNDING
SEC. 701. AUTHORIZATION OF APPROPRIATIONS.
There is authorized to be appropriated to the Federal
Bureau of Investigation such sums as are necessary—
(1) to hire additional personnel, and to procure
equipment, to support expanded investigations of do-
mestic and international terrorism activities;
(2) to establish a Domestic Counterterrorism
Center to coordinate and centralize Federal, State,
and local law enforcement efforts in response to
major terrorist incidents, and as a clearinghouse for
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all domestic and international terrorism information
and intelligence; and
(3) to cover costs associated with providing law
enforcement coverage of public events offering the
potential of being targeted by domestic or inter-
national terrorists.
SEC. 702. CIVIL MONETARY PENALTY SURCHARGE AND
TELECOMMUNICATIONS 
CARRIER 
COMPLI-
ANCE PAYMENTS.
The Communications Assistance for Law Enforce-
ment Act is amended by adding at the end the following:
‘‘TITLE 
IV—CIVIL 
MONETARY
PENALTY 
SURCHARGE 
AND
TELECOMMUNICATIONS CAR-
RIER 
COMPLIANCE 
PAY-
MENTS
‘‘SEC. 401. CIVIL MONETARY PENALTY SURCHARGE.
‘‘(a) IMPOSITION.—Notwithstanding any other provi-
sion of law, and subject to section 402(c), 40 percent of
the principal amount of a civil monetary penalty assessed
by the United States or an agency thereof shall be added
to the fund established in section 402.
‘‘(b) EFFECTIVE DATES.—(1) Subsection (a) shall
apply with respect to all civil monetary penalties assessed
110
on or after October 1, 1995, or the date of enactment of
this title, whichever is later.
‘‘(2) The application of subsection (a) shall terminate
on October 1, 1998.
‘‘(d) LIMITATION.—This section does not apply to
any civil monetary penalty assessed under the Internal
Revenue Code of 1986.
‘‘SEC. 402. DEPARTMENT OF JUSTICE TELECOMMUNI-
CATIONS CARRIER COMPLIANCE FUND.
‘‘(a) ESTABLISHMENT OF FUND.—There is hereby
established in the United States Treasury a fund to be
known as the Department of Justice Telecommunications
Carrier Compliance Fund (hereinafter in this section re-
ferred to as the ‘Fund’), which shall be available to the
Attorney General to the extent and in the amounts author-
ized by subsection (c) to make payments to telecommuni-
cations carriers, as authorized by section 109 of the Com-
munications Assistance for Law Enforcement Act.
‘‘(b) OFFSETTING COLLECTIONS.—Notwithstanding
section 3302 of title 31, United States Code, the Attorney
General may credit amounts added pursuant to section
401 of this title to the Fund as offsetting collections.
‘‘(c) REQUIREMENTS
FOR APPROPRIATIONS OFF-
SET.—(1) Amounts may be added pursuant to section 401
111
only to the extent and in the amounts provided for in ad-
vance in appropriations Acts.
‘‘(2)(A) Collections credited to the Fund are author-
ized to be appropriated in such amounts as may be nec-
essary, but not to exceed $100,000,000 in fiscal year
1996, $305,000,000 in fiscal year 1997, and $80,000,000
in fiscal year 1998.
‘‘(B) Amounts described in subparagraph (A) are au-
thorized to be appropriated without fiscal year limitation.
‘‘(d) TERMINATION.—(1) The Attorney General may
terminate the Fund at such time as the Attorney General
determines that the Fund is no longer necessary, but no
later than the end of fiscal year 2000.
‘‘(2) Any balance in the Fund at the time of its termi-
nation shall be deposited in the general fund of the Treas-
ury.
‘‘(3) A decision of the Attorney General to terminate
the Fund shall not be subject to judicial review.
‘‘SEC. 403. DEFINITIONS.
‘‘For purposes of this title, the terms ‘agency’ and
‘civil monetary penalty’ have the meanings given to them
by section 3 of the Federal Civil Penalties Inflation
Adjustment Act of 1990 (28 U.S.C. 2461 note).’’.
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