datamatters24/research-document-archive huggingface dataset:
HR 4628 RFS
SEC. 104. COMMUNITY MANAGEMENT ACCOUNT.
(a) AUTHORIZATION OF APPROPRIATIONS.—There is
authorized to be appropriated for the Community Manage-
ment Account of the Director of Central Intelligence for
fiscal year 2003 the sum of $176,179,000. Within such
amount, funds identified in the classified Schedule of Au-
thorizations referred to in section 102(a) for the Advanced
Research and Development Committee shall remain avail-
able until September 30, 2004.
(b) AUTHORIZED PERSONNEL LEVELS.—The ele-
ments within the Community Management Account of the
Director of Central Intelligence are authorized 350 full-
time personnel as of September 30, 2003. Personnel serv-
ing in such elements may be permanent employees of the
Community Management Account or personnel detailed
from other elements of the United States Government.
(c) CLASSIFIED AUTHORIZATIONS.—
(1) AUTHORIZATION OF APPROPRIATIONS.—In
addition to amounts authorized to be appropriated
for the Community Management Account by sub-
section (a), there are also authorized to be appro-
priated for the Community Management Account for
fiscal year 2003 such additional amounts as are
specified in the classified Schedule of Authorizations
referred to in section 102(a). Such additional
H. R. 4628
One Hundred Seventh Congress
of the
United States of America
AT THE SECOND SESSION
Begun and held at the City of Washington on Wednesday,
the twenty-third day of January, two thousand and two
An Act
To authorize appropriations for fiscal year 2003 for intelligence and intelligence-
related activities of the United States Government, the Community Management
Account, and the Central Intelligence Agency Retirement and Disability System,
and for other purposes.
Be it enacted by the Senate and House of Representatives of
the United States of America in Congress assembled,
SECTION 1. SHORT TITLE; TABLE OF CONTENTS.
(a) SHORT TITLE.—This Act may be cited as the ‘‘Intelligence
Authorization Act for Fiscal Year 2003’’.
(b) TABLE OF CONTENTS.—The table of contents for this Act
is as follows:
Sec. 1. Short title; table of contents.
TITLE I—INTELLIGENCE ACTIVITIES
Sec. 101. Authorization of appropriations.
Sec. 102. Classified schedule of authorizations.
Sec. 103. Personnel ceiling adjustments.
Sec. 104. Intelligence Community Management Account.
Sec. 105. Authorization of emergency supplemental appropriations for fiscal year
2002.
Sec. 106. Additional authorizations of appropriations for intelligence for the war on
terrorism.
Sec. 107. Specific authorization of funds for intelligence or intelligence-related
activities for which fiscal year 2003 appropriations exceed amounts
authorized.
Sec. 108. Incorporation of reporting requirements.
Sec. 109. Preparation and submittal of reports, reviews, studies, and plans relating
to intelligence activities of Department of Defense or Department of
Energy.
TITLE II—CENTRAL INTELLIGENCE AGENCY RETIREMENT AND
DISABILITY SYSTEM
Sec. 201. Authorization of appropriations.
TITLE III—GENERAL PROVISIONS
Subtitle A—Recurring General Provisions
Sec. 301. Increase in employee compensation and benefits authorized by law.
Sec. 302. Restriction on conduct of intelligence activities.
Sec. 303. Sense of Congress on intelligence community contracting.
Subtitle B—Intelligence
Sec. 311. Specificity of National Foreign Intelligence Program budget amounts for
counterterrorism, counterproliferation, counternarcotics, and counter-
intelligence.
Sec. 312. Prohibition on compliance with requests for information submitted by
foreign governments.
Sec. 313. National Virtual Translation Center.
Subtitle C—Personnel
Sec. 321. Standards and qualifications for the performance of intelligence activities.
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rorist financial networks. Each such report shall include
with respect to the preceding six-month period—
‘‘(1) the total number of asset seizures, des-
ignations, and other actions against individuals or
entities found to have engaged in financial support
of terrorism;
‘‘(2) the total number of applications for asset
seizure and designations of individuals or entities
suspected of having engaged in financial support of
terrorist activities, that were granted, modified, or
denied;
‘‘(3) the total number of physical searches of
offices, residences, or financial records of individuals
or entities suspected of having engaged in financial
support for terrorist activity; and
‘‘(4) whether the financial intelligence informa-
tion seized in these cases has been shared on a full
and timely basis with the all departments, agencies,
and other entities of the United States Government
involved in intelligence activities participating in the
Foreign Terrorist Asset Tracking Unit (managed
and coordinated by the Counterterrorism Center of
the Central Intelligence Agency).
‘‘(b) IMMEDIATE NOTIFICATION
FOR EMERGENCY
DESIGNATION.—In the case of a designation of an indi-
imum passenger or nonmail freight carriage requirements
of this section to continue receiving tender of such mail.
‘‘(o) In addition to any penalties applied to a carrier
by the Federal Aviation Administration or the Secretary,
any carrier that significantly misstates passenger or
nonmail freight data required to be reported under this
section on any route, in an attempt to qualify for tender
of nonpriority bypass mail, shall receive—
‘‘(1) a 1-month suspension of tender of nonpri-
ority bypass mail on the route where the data was
misstated for the first offense;
‘‘(2) a 6-month suspension of tender of nonpri-
ority bypass mail on the route where the data was
misstated for the second offense;
‘‘(3) a 1-year suspension of tender of all nonpri-
ority bypass mail in the entire State of Alaska for
the third offense in the State; and
‘‘(4) a permanent suspension of tender of all
nonpriority bypass mail in the entire State of Alaska
for the fourth offense in the State.
‘‘(p)(1) The Postal Service or the Secretary, in car-
rying out subsection (g)(2), (h), or (i), may deny equitable
tender to an otherwise qualified carrier who does not oper-
ate under this section in good faith.
TITLE V—DEPARTMENT OF DEFENSE INTELLIGENCE ACTIVITIES
Sec. 501. Use of funds for counter-drug and counterterrorism activities for Colom-
bia.
Sec. 502. Protection of operational files of the National Reconnaissance Office.
Sec. 503. Eligibility of employees in intelligence senior level positions for Presi-
dential Rank Awards.
TITLE I—INTELLIGENCE
ACTIVITIES
SEC. 101. AUTHORIZATION OF APPROPRIATIONS.
Funds are hereby authorized to be appropriated for fis-
cal year 2003 for the conduct of the intelligence and intel-
ligence-related activities of the following elements of the
United States Government:
(1) The Central Intelligence Agency.
(2) The Department of Defense.
(3) The Defense Intelligence Agency.
(4) The National Security Agency.
(5) The Department of the Army, the Depart-
ment of the Navy, and the Department of the Air
Force.
(6) The Department of State.
(7) The Department of the Treasury.
(8) The Department of Energy.
(9) The Federal Bureau of Investigation.
(10) The National Reconnaissance Office.
(11) The National Imagery and Mapping Agen-
cy.
(12) The Coast Guard.
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consistent with such guidelines as the Attorney General
and Director of Central Intelligence shall jointly issue.’’.
SEC. 708. FOREIGN INTELLIGENCE INFORMATION.
(a) 
DISSEMINATION
AUTHORIZED.—Section
203(d)(1) of the Uniting and Strengthening America by
Providing Appropriate Tools Required to Intercept and
Obstruct Terrorism Act (USA PATRIOT ACT) of 2001
(Public Law 107–56; 50 U.S.C. 403–5d) is amended by
adding at the end the following: ‘‘Consistent with the re-
sponsibility of the Director of Central Intelligence to pro-
tect intelligence sources and methods, and the responsi-
bility of the Attorney General to protect sensitive law en-
forcement information, it shall be lawful for information
revealing a threat of actual or potential attack or other
grave hostile acts of a foreign power or an agent of a for-
eign power, domestic or international sabotage, domestic
or international terrorism, or clandestine intelligence gath-
ering activities by an intelligence service or network of a
foreign power or by an agent of a foreign power, within
the United States or elsewhere, obtained as part of a
criminal investigation to be disclosed to any appropriate
Federal, State, local, or foreign government official for the
purpose of preventing or responding to such a threat. Any
official who receives information pursuant to this provision
may use that information only as necessary in the conduct
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of that person’s official duties subject to any limitations
on the unauthorized disclosure of such information, and
any State, local, or foreign official who receives informa-
tion pursuant to this provision may use that information
only consistent with such guidelines as the Attorney Gen-
eral and Director of Central Intelligence shall jointly
issue.’’.
(b) CONFORMING AMENDMENTS.—Section 203(c) of
that Act is amended—
(1) by striking ‘‘section 2517(6)’’ and inserting
‘‘paragraphs (6) and (8) of section 2517 of title 18,
United States Code,’’; and
(2) by inserting ‘‘and (VI)’’ after ‘‘Rule
6(e)(3)(C)(i)(V)’’.
SEC. 709. INFORMATION ACQUIRED FROM AN ELECTRONIC
SURVEILLANCE.
Section 106(k)(1) of the Foreign Intelligence Surveil-
lance Act of 1978 (50 U.S.C. 1806) is amended by insert-
ing after ‘‘law enforcement officers’’ the following: ‘‘or law
enforcement personnel of a State or political subdivision
of a State (including the chief executive officer of that
State or political subdivision who has the authority to ap-
point or direct the chief law enforcement officer of that
State or political subdivision)’’.
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SEC. 710. INFORMATION ACQUIRED FROM A PHYSICAL
SEARCH.
Section 305(k)(1) of the Foreign Intelligence Surveil-
lance Act of 1978 (50 U.S.C. 1825) is amended by insert-
ing after ‘‘law enforcement officers’’ the following: ‘‘or law
enforcement personnel of a State or political subdivision
of a State (including the chief executive officer of that
State or political subdivision who has the authority to ap-
point or direct the chief law enforcement officer of that
State or political subdivision)’’.
Passed the House of Representatives July 25 (legis-
lative day, July 24), 2002.
Attest:
JEFF TRANDAHL,
Clerk.
I
107TH CONGRESS
2D SESSION
H. R. 4631
To amend titles XI and XIX of the Social Security Act to provide American
Samoa with treatment under the Medicaid Program similar to that
provided to States.
IN THE HOUSE OF REPRESENTATIVES
MAY 1, 2002
Mr. FALEOMAVAEGA introduced the following bill; which was referred to the
Committee on Energy and Commerce
A BILL
To amend titles XI and XIX of the Social Security Act
to provide American Samoa with treatment under the
Medicaid Program similar to that provided to States.
Be it enacted by the Senate and House of Representa-
tives of the United States of America in Congress assembled,
SECTION 1. CHANGE IN MEDICAID PAYMENTS TO AMER-
ICAN SAMOA.
(a) PAYMENT OF REGULAR MATCHING RATE.—Sec-
tion 1905(b)(2) of the Social Security Act (42 U.S.C.
1396d(b)(2)) is amended by striking ‘‘the Northern Mar-
iana Islands, and American Samoa’’ and inserting ‘‘and
the Northern Mariana Islands’’.
subsection may seek judicial review in the district court of
the United States of the district in which any of the parties
reside, or in the District of Columbia. In such a proceeding,
the court’s review shall be limited to determining the fol-
lowing:
‘‘(A) Whether NRO has conducted the review re-
quired by paragraph (1) before the expiration of the
10-year period beginning on the date of the enactment
of this section or before the expiration of the 10-year
period beginning on the date of the most recent re-
view.
‘‘(B) Whether NRO, in fact, considered the cri-
teria set forth in paragraph (2) in conducting the re-
quired review.’’.
(b) CLERICAL AMENDMENT.—The table of contents
contained in the first section of such Act is amended by
inserting after the item relating to section 105C the fol-
lowing new item:
‘‘Sec. 105D. Protection of operational files of the National Reconnaissance Of-
fice.’’.
SEC. 503. ELIGIBILITY OF EMPLOYEES IN INTELLIGENCE
SENIOR 
LEVEL 
POSITIONS 
FOR 
PRESI-
DENTIAL RANK AWARDS.
Section 1607 of title 10, United States Code, is amend-
ed by adding at the end the following new subsection:
‘‘(c) AWARD
OF RANK
TO EMPLOYEES
IN INTEL-
LIGENCE SENIOR LEVEL POSITIONS.—The President, based
on the recommendations of the Secretary of Defense, may
award a rank referred to in section 4507a of title 5 to em-
ployees in Intelligence Senior Level positions designated
under subsection (a). The award of such rank shall be made
in a manner consistent with the provisions of that section.’’.
Union Calendar No. 354
107TH CONGRESS
2D SESSION
H. R. 4628
[Report No. 107–592]
A BILL
To authorize appropriations for fiscal year 2003 for
intelligence and intelligence-related activities of
the United States Government, the Community
Management Account, and the Central Intel-
ligence Agency Retirement and Disability Sys-
tem, and for other purposes.
JULY 18, 2002
Reported with an amendment, committed to the Com-
mittee of the Whole House on the State of the Union,
and ordered to be printed
(B) primarily benefits public health, safety,
the environment, or education;
(C) is necessary to comply with inter-
national trade or treaty obligations;
(D) is certified by the United States Trade
Representative as specifically intended and as
substantially needed to protect the foreign trade
interests of the United States; or
(E) is for the purpose of procurement of
property or services by the United States Gov-
ernment.
SEC. 5. THE COMMISSION.
(a) ESTABLISHMENT.—There is established an inde-
pendent commission to be known as the ‘‘Corporate Sub-
sidy Reform Commission’’ (in this Act referred to as the
‘‘Commission’’).
(b) DUTIES.—The Commission shall—
(1) examine the programs and tax laws of the
Federal Government and identify programs and tax
laws that provide inequitable Federal subsidies;
(2) review inequitable Federal subsidies; and
(3) submit the report required under section
6(b) to the President and Congress.
(c) LIMITATIONS.—
I
107TH CONGRESS
1ST SESSION
H. R. 462
To amend title 10, United States Code, to provide that military reservists
who are retained in active status after qualifying for reserve retired
pay shall be given credit toward computation of such retired pay for
service performed after so qualifying.
IN THE HOUSE OF REPRESENTATIVES
FEBRUARY 6, 2001
Mr. MCNULTY introduced the following bill; which was referred to the
Committee on Armed Services
A BILL
To amend title 10, United States Code, to provide that
military reservists who are retained in active status after
qualifying for reserve retired pay shall be given credit
toward computation of such retired pay for service per-
formed after so qualifying.
Be it enacted by the Senate and House of Representa-
tives of the United States of America in Congress assembled,
SECTION 1. COMPUTATION OF YEARS OF SERVICE IN COM-
PUTING RESERVE RETIRED PAY.
(a) CREDIT FOR DAYS AFTER QUALIFYING FOR RE-
TIRED PAY.—Section 12733(1) of title 10, United States
Code, is amended by inserting before the period the fol-
lowing: ‘‘, including the person’s days served in active sta-
tus after qualifying for retired pay under this chapter,
which shall be credited when the person leaves active sta-
tus’’.
(b) EFFECTIVE DATE.—The amendment made by
subsection (a) shall apply to any person who qualifies after
January 1, 1988, for retired pay under chapter 1223 of
title 10, United States Code, or under chapter 67 of such
title as in effect before December 1, 1994.
Æ
(b) INCREASE IN PAYMENT CEILING.—Section 1108
of such Act (42 U.S.C. 1308) is amended—
(1) in subsection (f), by striking ‘‘subsection
(g)’’ and inserting ‘‘subsections (g) and (h)’’; and
(2) by adding at the end the following new sub-
section:
‘‘(h) MEDICAID PAYMENTS TO AMERICAN SAMOA.—
Notwithstanding subsections (f) and (g), the total amount
certified by the Secretary under title XIX with respect to
a fiscal year for payment to American Samoa shall not
exceed—
‘‘(1) for fiscal year 2003 $10,000,000; and
‘‘(2) for each succeeding fiscal year the amount
provided in this subsection for the preceding fiscal
year increased by the percentage increase in the
medical care component of the consumer price index
for all urban consumers (as published by the Bureau
of Labor Statistics) for the twelve-month period end-
ing in March preceding the beginning of the fiscal
year, rounded to the nearest $10,000.’’.
(c) EFFECTIVE DATE.—The amendments made by
this section shall take effect as of October 1, 2002, and
shall apply to fiscal years beginning on or after such date.
Æ
I
107TH CONGRESS
2D SESSION
H. R. 4632
To amend the Internal Revenue Code of 1986 to direct the Secretary of
the Treasury to notify certain taxpayers of the eligibility requirements
for the earned income credit.
IN THE HOUSE OF REPRESENTATIVES
MAY 1, 2002
Mrs. MINK of Hawaii introduced the following bill; which was referred to the
Committee on Ways and Means
A BILL
To amend the Internal Revenue Code of 1986 to direct
the Secretary of the Treasury to notify certain taxpayers
of the eligibility requirements for the earned income cred-
it.
Be it enacted by the Senate and House of Representa-
tives of the United States of America in Congress assembled,
SECTION 1. NOTIFICATION OF ELIGIBILITY REQUIRE-
MENTS FOR EARNED INCOME CREDIT.
(a) IN GENERAL.—Section 32 of the Internal Rev-
enue Code of 1986 (relating to the earned income credit)
is amended by adding at the end the following new sub-
section:
‘‘(n) NOTIFICATION.—The Secretary shall promptly
provide written notice of the requirements of this section
and the requirements for filing amended returns to each
taxpayer who—
‘‘(1) files a return for a taxable year,
‘‘(2) the Secretary determines based on such re-
turn, might be eligible for the credit allowed by this
section, and
‘‘(3) did not claim the credit allowed by this
section on such return.
The notice shall include information on how to contact the
local office of the Taxpayer Advocate and the location and
phone number of the appropriate office.’’.
(b) EFFECTIVE DATE.—The amendment made by
subsection (a) shall apply to taxable years beginning after
December 31, 2001.
Æ
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‘‘(C) the Under Secretary determines that
the pilot has completed the training required by
the Under Secretary.
‘‘(3) DEPUTIZATION BY OTHER FEDERAL AGEN-
CIES.—The Under Secretary may request another
Federal agency to deputize, as Federal flight deck
officers under this section, those pilots that the
Under Secretary determines are qualified to be such
officers.
‘‘(4) REVOCATION.—The Under Secretary may
revoke the deputization of a pilot as a Federal flight
deck officer if the Under Secretary finds that the
pilot is no longer qualified to be such an officer.
‘‘(e) COMPENSATION.—Pilots participating in the
program under this section shall not be eligible for com-
pensation from the Federal Government for services pro-
vided as a Federal flight deck officer. The Federal Govern-
ment and air carriers shall not be obligated to compensate
a pilot for participating in the program or for the pilot’s
training or qualification and requalification to carry fire-
arms under the program.
‘‘(f) AUTHORITY TO CARRY FIREARMS.—
‘‘(1) IN GENERAL.—The Under Secretary shall
authorize a Federal flight deck officer to carry a
firearm while engaged in providing air transpor-
(b) CONFORMING AMENDMENTS.—Such section is
further amended—
(1) in paragraph (1) by striking ‘‘Secretary’’
the first and third places it appears and inserting
‘‘Under Secretary’’; and
(2) in paragraph (2) by striking ‘‘Secretary’’
each place it appears and inserting ‘‘Under Sec-
retary’’.
SEC. 6. TECHNICAL AMENDMENTS.
Section 44903 of title 49, United States Code, is
amended—
(1) by redesignating subsection (i) (relating to
short-term assessment and deployment of emerging
security technologies and procedures) as subsection
(j);
(2) by redesignating the second subsection (h)
(relating to authority to arm flight deck crew with
less-than-lethal weapons) as subsection (i); and
(3) by redesignating the third subsection (h)
(relating to limitation on liability for acts to thwart
criminal violence for aircraft piracy) as subsection
(k).
Passed the House of Representatives July 10, 2002.
Attest:
Clerk.
I
107TH CONGRESS
2D SESSION
H. R. 4635
To amend title 49, United States Code, to establish a program for Federal
flight deck officers, and for other purposes.
IN THE HOUSE OF REPRESENTATIVES
MAY 1, 2002
Mr. YOUNG of Alaska (for himself and Mr. MICA) introduced the following bill;
which was referred to the Committee on Transportation and Infrastructure
A BILL
To amend title 49, United States Code, to establish a pro-
gram for Federal flight deck officers, and for other pur-
poses.
Be it enacted by the Senate and House of Representa-
tives of the United States of America in Congress assembled,
SECTION 1. SHORT TITLE.
This Act may be cited as the ‘‘Arming Pilots Against
Terrorism Act’’.
SEC. 2. FEDERAL FLIGHT DECK OFFICER PROGRAM.
(a) IN GENERAL.—Subchapter I of chapter 449 of
title 49, United States Code, is amended by adding at the
end the following:
‘‘§ 44921. Federal flight deck officer program
‘‘(a) ESTABLISHMENT.—Not later than 90 days after
the date of enactment of this Act, the Under Secretary
of Transportation for Security shall establish a program
to deputize qualified volunteer pilots of passenger aircraft
as Federal law enforcement officers to defend the flight
decks of aircraft of air carriers engaged in air transpor-
tation or intrastate air transportation against acts of
criminal violence or air piracy. Such officers shall be
known as ‘Federal flight deck officers’. The program shall
be administered in connection with the Federal air mar-
shal program.
‘‘(b) QUALIFIED PILOT.—Under the program, a
qualified pilot is a pilot of an aircraft engaged in air trans-
portation or intrastate air transportation who—
‘‘(1) is employed by an air carrier;
‘‘(2) has demonstrated to the satisfaction of the
Under Secretary fitness to be a Federal flight deck
officer under the program; and
‘‘(3) has been the subject of an employment in-
vestigation (including a criminal history record
check) under section 44936(a)(1).
‘‘(c) TRAINING, SUPERVISION, AND EQUIPMENT.—
The Under Secretary shall provide training, supervision,
and equipment necessary for a qualified pilot to be a Fed-
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tation or intrastate air transportation. Notwith-
standing subsection (c)(1), the officer may purchase
a firearm and carry that firearm aboard an aircraft
of which the officer is the pilot in accordance with
this section if the firearm is of a type that may be
used under the program.
‘‘(2) PREEMPTION.—Notwithstanding any other
provision of Federal or State law, a Federal flight
deck officer, whenever necessary to participate in the
program, may carry a firearm in any State and from
one State to another State.
‘‘(3) CARRYING
FIREARMS
OUTSIDE
UNITED
STATES.—In consultation with the Secretary of
State, the Under Secretary may take such action as
may be necessary to ensure that a Federal flight
deck officer may carry a firearm in a foreign country
whenever necessary to participate in the program.
‘‘(g) AUTHORITY TO USE FORCE.—Notwithstanding
section 44903(d), the Under Secretary shall prescribe the
standards and circumstances under which a Federal flight
deck officer may use, while the program under this section
is in effect, force (including lethal force) against an indi-
vidual in the defense of the flight deck of an aircraft in
air transportation or intrastate air transportation.
‘‘(h) LIMITATION ON LIABILITY.—