TITLE III—INTERNATIONAL MONEY LAUNDERING ABATEMENT
AND ANTI-TERRORIST FINANCING ACT OF 2001
Sec. 301. Short title.
Sec. 302. Findings and purposes.
Sec. 303. 4-year congressional review; expedited consideration.
Subtitle A—International Counter Money Laundering and Related Measures
Sec. 311. Special measures for jurisdictions, financial institutions, or inter-
national transactions of primary money laundering concern.
Sec. 312. Special due diligence for correspondent accounts and private banking
accounts.
Sec. 313. Prohibition on United States correspondent accounts with foreign
shell banks.
Sec. 314. Cooperative efforts to deter money laundering.
Sec. 315. Inclusion of foreign corruption offenses as money laundering crimes.
Sec. 316. Anti-terrorist forfeiture protection.
Sec. 317. Long-arm jurisdiction over foreign money launderers.
Sec. 318. Laundering money through a foreign bank.
Sec. 319. Forfeiture of funds in United States interbank accounts.
Sec. 320. Proceeds of foreign crimes.
Sec. 321. Financial institutions specified in subchapter II of chapter 53 of title
31, United States code.
Sec. 322. Corporation represented by a fugitive.
Sec. 323. Enforcement of foreign judgments.
Sec. 324. Report and recommendation.
Sec. 325. Concentration accounts at financial institutions.
Sec. 326. Verification of identification.
Sec. 327. Consideration of anti-money laundering record.
Sec. 328. International cooperation on identification of originators of wire
transfers.
Sec. 329. Criminal penalties.
Sec. 330. International cooperation in investigations of money laundering, fi-
nancial crimes, and the finances of terrorist groups.
Subtitle B—Bank Secrecy Act Amendments and Related Improvements
Sec. 351. Amendments relating to reporting of suspicious activities.
Sec. 352. Anti-money laundering programs.
Sec. 353. Penalties for violations of geographic targeting orders and certain
recordkeeping requirements, and lengthening effective period of
geographic targeting orders.
Sec. 354. Anti-money laundering strategy.
Sec. 355. Authorization to include suspicions of illegal activity in written em-
ployment references.
Sec. 356. Reporting of suspicious activities by securities brokers and dealers;
investment company study.
Sec. 357. Special report on administration of bank secrecy provisions.
Sec. 358. Bank secrecy provisions and activities of United States intelligence
agencies to fight international terrorism.
Sec. 359. Reporting of suspicious activities by underground banking systems.
Sec. 360. Use of authority of United States Executive Directors.
Sec. 361. Financial crimes enforcement network.
Sec. 362. Establishment of highly secure network.
Sec. 363. Increase in civil and criminal penalties for money laundering.
Sec. 364. Uniform protection authority for Federal Reserve facilities.
Sec. 365. Reports relating to coins and currency received in nonfinancial trade
or business.
Sec. 366. Efficient use of currency transaction report system.
Subtitle C—Currency Crimes and Protection
Sec. 371. Bulk cash smuggling into or out of the United States.
Sec. 372. Forfeiture in currency reporting cases.
Sec. 373. Illegal money transmitting businesses.
Sec. 374. Counterfeiting domestic currency and obligations.
Sec. 375. Counterfeiting foreign currency and obligations.
Sec. 376. Laundering the proceeds of terrorism.
Sec. 377. Extraterritorial jurisdiction.
TITLE IV—PROTECTING THE BORDER
Subtitle A—Protecting the Northern Border
Sec. 401. Ensuring adequate personnel on the northern border.
Sec. 402. Northern border personnel.
Sec. 403. Access by the Department of State and the INS to certain identifying
information in the criminal history records of visa applicants
and applicants for admission to the United States.
Sec. 404. Limited authority to pay overtime.
Sec. 405. Report on the integrated automated fingerprint identification system
for ports of entry and overseas consular posts.
Subtitle B—Enhanced Immigration Provisions
Sec. 411. Definitions relating to terrorism.
Sec. 412. Mandatory detention of suspected terrorists; habeas corpus; judicial
review.
Sec. 413. Multilateral cooperation against terrorists.
Sec. 414. Visa integrity and security.
Sec. 415. Participation of Office of Homeland Security on Entry-Exit Task
Force.
Sec. 416. Foreign student monitoring program.
Sec. 417. Machine readable passports.
Sec. 418. Prevention of consulate shopping.
Subtitle C—Preservation of Immigration Benefits for Victims of Terrorism
Sec. 421. Special immigrant status.
Sec. 422. Extension of filing or reentry deadlines.
Sec. 423. Humanitarian relief for certain surviving spouses and children.
Sec. 424. ‘‘Age-out’’ protection for children.
Sec. 425. Temporary administrative relief.
Sec. 426. Evidence of death, disability, or loss of employment.
Sec. 427. No benefits to terrorists or family members of terrorists.
Sec. 428. Definitions.
TITLE V—REMOVING OBSTACLES TO INVESTIGATING TERRORISM
Sec. 501. Attorney General’s authority to pay rewards to combat terrorism.
Sec. 502. Secretary of State’s authority to pay rewards.
Sec. 503. DNA identification of terrorists and other violent offenders.
Sec. 504. Coordination with law enforcement.
Sec. 505. Miscellaneous national security authorities.
Sec. 506. Extension of Secret Service jurisdiction.
Sec. 507. Disclosure of educational records.
Sec. 508. Disclosure of information from NCES surveys.
TITLE VI—PROVIDING FOR VICTIMS OF TERRORISM, PUBLIC
SAFETY OFFICERS, AND THEIR FAMILIES
Subtitle A—Aid to Families of Public Safety Officers
Sec. 611. Expedited payment for public safety officers involved in the preven-
tion, investigation, rescue, or recovery efforts related to a ter-
rorist attack.
Sec. 612. Technical correction with respect to expedited payments for heroic
public safety officers.
Sec. 613. Public safety officers benefit program payment increase.
Sec. 614. Office of Justice programs.
Subtitle B—Amendments to the Victims of Crime Act of 1984
Sec. 621. Crime victims fund.
Sec. 622. Crime victim compensation.
Sec. 623. Crime victim assistance.
Sec. 624. Victims of terrorism.
TITLE VII—INCREASED INFORMATION SHARING FOR CRITICAL
INFRASTRUCTURE PROTECTION
Sec. 711. Expansion of regional information sharing system to facilitate Fed-
eral-State-local law enforcement response related to terrorist
attacks.
TITLE VIII—STRENGTHENING THE CRIMINAL LAWS AGAINST
TERRORISM
Sec. 801. Terrorist attacks and other acts of violence against mass transpor-
tation systems.
Sec. 802. Definition of domestic terrorism.
Sec. 803. Prohibition against harboring terrorists.
Sec. 804. Jurisdiction over crimes committed at U.S. facilities abroad.
Sec. 805. Material support for terrorism.
Sec. 806. Assets of terrorist organizations.
Sec. 807. Technical clarification relating to provision of material support to ter-
rorism.
Sec. 808. Definition of Federal crime of terrorism.
Sec. 809. No statute of limitation for certain terrorism offenses.
Sec. 810. Alternate maximum penalties for terrorism offenses.
Sec. 811. Penalties for terrorist conspiracies.
Sec. 812. Post-release supervision of terrorists.
Sec. 813. Inclusion of acts of terrorism as racketeering activity.
Sec. 814. Deterrence and prevention of cyberterrorism.
Sec. 815. Additional defense to civil actions relating to preserving records in re-
sponse to Government requests.
Sec. 816. Development and support of cybersecurity forensic capabilities.
Sec. 817. Expansion of the biological weapons statute.
TITLE IX—IMPROVED INTELLIGENCE
Sec. 901. Responsibilities of Director of Central Intelligence regarding foreign
intelligence collected under Foreign Intelligence Surveillance
Act of 1978.
Sec. 902. Inclusion of international terrorist activities within scope of foreign
intelligence under National Security Act of 1947.
Sec. 903. Sense of Congress on the establishment and maintenance of intel-
ligence relationships to acquire information on terrorists and
terrorist organizations.
Sec. 904. Temporary authority to defer submittal to Congress of reports on in-
telligence and intelligence-related matters.
Sec. 905. Disclosure to Director of Central Intelligence of foreign intelligence-
related information with respect to criminal investigations.
Sec. 906. Foreign terrorist asset tracking center.
Sec. 907. National Virtual Translation Center.
Sec. 908. Training of government officials regarding identification and use of
foreign intelligence.
TITLE X—MISCELLANEOUS
Sec. 1001. Review of the department of justice.
Sec. 1002. Sense of congress.
Sec. 1003. Definition of ‘‘electronic surveillance’’.
Sec. 1004. Venue in money laundering cases.
Sec. 1005. First responders assistance act.
Sec. 1006. Inadmissibility of aliens engaged in money laundering.
Sec. 1007. Authorization of funds for dea police training in south and central
asia.
Sec. 1008. Feasibility study on use of biometric identifier scanning system with
access to the fbi integrated automated fingerprint identification
system at overseas consular posts and points of entry to the
United States.
Sec. 1009. Study of access.
Sec. 1010. Temporary authority to contract with local and State governments
for performance of security functions at United States military
installations.
Sec. 1011. Crimes against charitable americans.
Sec. 1012. Limitation on issuance of hazmat licenses.
Sec. 1013. Expressing the sense of the senate concerning the provision of fund-
ing for bioterrorism preparedness and response.
Sec. 1014. Grant program for State and local domestic preparedness support.
Sec. 1015. Expansion and reauthorization of the crime identification technology
act for antiterrorism grants to States and localities.
Sec. 1016. Critical infrastructures protection.
SEC. 2. CONSTRUCTION; SEVERABILITY.
Any provision of this Act held to be invalid or unen-
forceable by its terms, or as applied to any person or cir-
cumstance, shall be construed so as to give it the max-
imum effect permitted by law, unless such holding shall
be one of utter invalidity or unenforceability, in which
event such provision shall be deemed severable from this
Act and shall not affect the remainder thereof or the appli-
cation of such provision to other persons not similarly situ-
ated or to other, dissimilar circumstances.
TITLE I—ENHANCING DOMESTIC
SECURITY AGAINST TERRORISM
SEC. 101. COUNTERTERRORISM FUND.
(a) ESTABLISHMENT; AVAILABILITY.—There is here-
by established in the Treasury of the United States a sepa-
rate fund to be known as the ‘‘Counterterrorism Fund’’,
amounts in which shall remain available without fiscal
year limitation—
(1) to reimburse any Department of Justice
component for any costs incurred in connection
with—
(A) reestablishing the operational capa-
bility of an office or facility that has been dam-
aged or destroyed as the result of any domestic
or international terrorism incident;
(B) providing support to counter, inves-
tigate, or prosecute domestic or international
terrorism, including, without limitation, paying
rewards in connection with these activities; and
‘‘(iv) In clause (i)(V) of this subparagraph,
the term ‘foreign intelligence information’
means—
‘‘(I) information, whether or not con-
cerning a United States person, that re-
lates to the ability of the United States to
protect against—
‘‘(aa) actual or potential attack
or other grave hostile acts ofa foreign
power or an agent of a foreign power;
‘‘(bb) sabotage or international
terrorism by a foreign power or an
agent of a foreign power; or
‘‘(cc) clandestine intelligence ac-
tivities by an intelligence service or
network of a foreign power or by an
agent of foreign power; or
‘‘(II) information, whether or not con-
cerning a United States person, with re-
spect to a foreign power or foreign terri-
tory that relates to—
‘‘(aa) the national defense or the
security of the United States; or
‘‘(bb) the conduct of the foreign
affairs of the United States.’’.
(2) 
CONFORMING
AMENDMENT.—Rule
6(e)(3)(D) of the Federal Rules of Criminal Proce-
dure is amended by striking ‘‘(e)(3)(C)(i)’’ and in-
serting ‘‘(e)(3)(C)(i)(I)’’.
(b) AUTHORITY TO SHARE ELECTRONIC, WIRE, AND
ORAL INTERCEPTION INFORMATION.—
(1) LAW ENFORCEMENT.—Section 2517 of title
18, United States Code, is amended by inserting at
the end the following:
‘‘(6) Any investigative or law enforcement officer, or
attorney for the Government, who by any means author-
ized by this chapter, has obtained knowledge of the con-
tents of any wire, oral, or electronic communication, or
evidence derived therefrom, may disclose such contents to
any other Federal law enforcement, intelligence, protec-
tive, immigration, national defense, or national security of-
ficial to the extent that such contents include foreign intel-
ligence or counterintelligence (as defined in section 3 of
the National Security Act of 1947 (50 U.S.C. 401a)), or
foreign intelligence information (as defined in subsection
(19) of section 2510 of this title), to assist the official
who is to receive that information in the performance of
his official duties. Any Federal official who receives infor-
mation pursuant to this provision may use that informa-
tion only as necessary in the conduct of that person’s offi-
cial duties subject to any limitations on the unauthorized
disclosure of such information.’’.
(2) DEFINITION.—Section 2510 of title 18,
United States Code, is amended by—
(A) in paragraph (17), by striking ‘‘and’’
after the semicolon;
(B) in paragraph (18), by striking the pe-
riod and inserting ‘‘; and’’; and
(C) by inserting at the end the following:
‘‘(19) ‘foreign intelligence information’ means—
‘‘(A) information, whether or not con-
cerning a United States person, that relates to
the ability of the United States to protect
against—
‘‘(i) actual or potential attack or other
grave hostile acts of a foreign power or an
agent of a foreign power;
‘‘(ii) sabotage or international ter-
rorism by a foreign power or an agent of
a foreign power; or
‘‘(iii) clandestine intelligence activities
by an intelligence service or network of a
foreign power or by an agent of a foreign
power; or
‘‘(B) information, whether or not con-
cerning a United States person, with respect to
a foreign power or foreign territory that relates
to—
‘‘(i) the national defense or the secu-
rity of the United States; or
‘‘(ii) the conduct of the foreign affairs
of the United States.’’.
(c) PROCEDURES.—The Attorney General shall es-
tablish procedures for the disclosure of information pursu-
ant to section 2517(6) and Rule 6(e)(3)(C)(i)(V) of the
Federal Rules of Criminal Procedure that identifies a
United States person, as defined in section 101 of the For-
eign Intelligence Surveillance Act of 1978 (50 U.S.C.
1801)).
(d) FOREIGN INTELLIGENCE INFORMATION.—
(1) IN GENERAL.—Notwithstanding any other
provision of law, it shall be lawful for foreign intel-
ligence or counterintelligence (as defined in section
3 of the National Security Act of 1947 (50 U.S.C.
401a)) or foreign intelligence information obtained
as part of a criminal investigation to be disclosed to
any Federal law enforcement, intelligence, protective,
immigration, national defense, or national security
official in order to assist the official receiving that
information in the performance of his official duties.
Any Federal official who receives information pursu-
ant to this provision may use that information only
as necessary in the conduct of that person’s official
duties subject to any limitations on the unauthorized
disclosure of such information.
(2) DEFINITION.—In this subsection, the term
‘‘foreign intelligence information’’ means—
(A) information, whether or not concerning
a United States person, that relates to the abil-
ity of the United States to protect against—
(i) actual or potential attack or other
grave hostile acts of a foreign power or an
agent of a foreign power;
(ii) sabotage or international ter-
rorism by a foreign power or an agent of
a foreign power; or
(iii) clandestine intelligence activities
by an intelligence service or network of a
foreign power or by an agent of a foreign
power; or
(B) information, whether or not concerning
a United States person, with respect to a for-
eign power or foreign territory that relates to—
(i) the national defense or the security
of the United States; or
(ii) the conduct of the foreign affairs
of the United States.
SEC. 204. CLARIFICATION OF INTELLIGENCE EXCEPTIONS
FROM LIMITATIONS ON INTERCEPTION AND
DISCLOSURE OF WIRE, ORAL, AND ELEC-
TRONIC COMMUNICATIONS.
Section 2511(2)(f) of title 18, United States Code,
is amended—
(1) by striking ‘‘this chapter or chapter 121’’
and inserting ‘‘this chapter or chapter 121 or 206
of this title’’; and
(2) by striking ‘‘wire and oral’’ and inserting
‘‘wire, oral, and electronic’’.
SEC. 205. EMPLOYMENT OF TRANSLATORS BY THE FED-
ERAL BUREAU OF INVESTIGATION.
(a) AUTHORITY.—The Director of the Federal Bu-
reau of Investigation is authorized to expedite the employ-
ment 
of 
personnel 
as 
translators 
to 
support
counterterrorism investigations and operations without re-
gard to applicable Federal personnel requirements and
limitations.
(b) SECURITY REQUIREMENTS.—The Director of the
Federal Bureau of Investigation shall establish such secu-
rity requirements as are necessary for the personnel em-
ployed as translators under subsection (a).
(c) REPORT.—The Attorney General shall report to
the Committees on the Judiciary of the House of Rep-
resentatives and the Senate on—
(1) the number of translators employed by the
FBI and other components of the Department of
Justice;
(2) any legal or practical impediments to using
translators employed by other Federal, State, or
local agencies, on a full, part-time, or shared basis;
and
(3) the needs of the FBI for specific translation
services in certain languages, and recommendations
for meeting those needs.
SEC. 206. ROVING SURVEILLANCE AUTHORITY UNDER THE
FOREIGN INTELLIGENCE SURVEILLANCE ACT
OF 1978.
Section 105(c)(2)(B) of the Foreign Intelligence Sur-
veillance Act of 1978 (50 U.S.C. 1805(c)(2)(B)) is amend-
ed by inserting ‘‘, or in circumstances where the Court
finds that the actions of the target of the application may
have the effect of thwarting the identification of a speci-
fied person, such other persons,’’ after ‘‘specified person’’.
SEC. 207. DURATION OF FISA SURVEILLANCE OF NON-
UNITED STATES PERSONS WHO ARE AGENTS
OF A FOREIGN POWER.
(a) DURATION .—
(1) SURVEILLANCE.—Section 105(e)(1) of the
Foreign Intelligence Surveillance Act of 1978 (50
U.S.C. 1805(e)(1)) is amended by—
(A) inserting ‘‘(A)’’ after ‘‘except that’’;
and
(B) inserting before the period the fol-
lowing: ‘‘, and (B) an order under this Act for
a surveillance targeted against an agent of a
foreign 
power, 
as 
defined 
in 
section
101(b)(1)(A) may be for the period specified in
the application or for 120 days, whichever is
less’’.
(2) PHYSICAL SEARCH.—Section 304(d)(1) of the
Foreign Intelligence Surveillance Act of 1978 (50 U.S.C.
1824(d)(1)) is amended by—
(A) striking ‘‘forty-five’’ and inserting ‘‘90’’;
(B) inserting ‘‘(A)’’ after ‘‘except that’’; and
(C) inserting before the period the following: ‘‘,
and (B) an order under this section for a physical
search targeted against an agent of a foreign power
as defined in section 101(b)(1)(A) may be for the
period specified in the application or for 120 days,
whichever is less’’.
(b) EXTENSION.—
(1) IN
GENERAL.—Section 105(d)(2) of the
Foreign Intelligence Surveillance Act of 1978 (50
U.S.C. 1805(d)(2)) is amended by—
(A) inserting ‘‘(A)’’ after ‘‘except that’’;
and
(B) inserting before the period the fol-
lowing: ‘‘, and (B) an extension of an order
under this Act for a surveillance targeted
against an agent of a foreign power as defined
in section 101(b)(1)(A) may be for a period not
to exceed 1 year’’.
(2) DEFINED TERM.—Section 304(d)(2) of the
Foreign Intelligence Surveillance Act of 1978 (50
U.S.C. 1824(d)(2) is amended by inserting after
‘‘not a United States person,’’ the following: ‘‘or
against an agent of a foreign power as defined in
section 101(b)(1)(A),’’.
SEC. 208. DESIGNATION OF JUDGES.
Section 103(a) of the Foreign Intelligence Surveil-
lance Act of 1978 (50 U.S.C. 1803(a)) is amended by—
(1) striking ‘‘seven district court judges’’ and
inserting ‘‘11 district court judges’’; and
(2) inserting ‘‘of whom no fewer than 3 shall
reside within 20 miles of the District of Columbia’’
after ‘‘circuits’’.
SEC. 209. SEIZURE OF VOICE-MAIL MESSAGES PURSUANT
TO WARRANTS.
Title 18, United States Code, is amended—
(1) in section 2510—
(A) in paragraph (1), by striking beginning
with ‘‘and such’’ and all that follows through
‘‘communication’’; and
(B) in paragraph (14), by inserting ‘‘wire
or’’ after ‘‘transmission of’’; and
(2) in subsections (a) and (b) of section 2703—
(A) by striking ‘‘CONTENTS
OF
ELEC-
TRONIC’’ and inserting ‘‘CONTENTS OF WIRE OR
ELECTRONIC’’ each place it appears;
(B) by striking ‘‘contents of an electronic’’
and inserting ‘‘contents of a wire or electronic’’
each place it appears; and
(C) by striking ‘‘any electronic’’ and in-
serting ‘‘any wire or electronic’’ each place it
appears.
SEC. 210. SCOPE OF SUBPOENAS FOR RECORDS OF ELEC-
TRONIC COMMUNICATIONS.
Section 2703(c)(2) of title 18, United States Code,
as redesignated by section 212, is amended—
(1) by striking ‘‘entity the name, address, local
and long distance telephone toll billing records, tele-
phone number or other subscriber number or iden-
tity, and length of service of a subscriber’’ and in-
serting the following: ‘‘entity the—
‘‘(A) name;
‘‘(B) address;
‘‘(C) local and long distance telephone connec-
tion records, or records of session times and dura-
tions;
‘‘(D) length of service (including start date)
and types of service utilized;
‘‘(E) telephone or instrument number or other
subscriber number or identity, including any tempo-
rarily assigned network address; and
‘‘(F) means and source of payment for such
service (including any credit card or bank account
number),
of a subscriber’’; and
(2) by striking ‘‘and the types of services the
subscriber or customer utilized,’’.
SEC. 211. CLARIFICATION OF SCOPE.
Section 631 of the Communications Act of 1934 (47
U.S.C. 551) is amended—
(1) in subsection (c)(2)—
(A) in subparagraph (B), by striking ‘‘or’’;
(B) in subparagraph (C), by striking the
period at the end and inserting ‘‘; or’’; and
(C) by inserting at the end the following:
‘‘(D) to a government entity as authorized
under chapters 119, 121, or 206 of title 18, United
States Code, except that such disclosure shall not in-
clude records revealing cable subscriber selection of
video programming from a cable operator.’’; and
(2) in subsection (h), by striking ‘‘A govern-
mental entity’’ and inserting ‘‘Except as provided in
subsection (c)(2)(D), a governmental entity’’.
SEC. 212. EMERGENCY DISCLOSURE OF ELECTRONIC COM-
MUNICATIONS TO PROTECT LIFE AND LIMB.
(a) DISCLOSURE OF CONTENTS.—
(1) IN
GENERAL.—Section 2702 of title 18,
United States Code, is amended—
(A) by striking the section heading and in-
serting the following:
‘‘§ 2702. Voluntary disclosure of customer commu-
nications or records’’;
(B) in subsection (a)—
(i) in paragraph (2)(A), by striking
‘‘and’’ at the end;
(ii) in paragraph (2)(B), by striking
the period and inserting ‘‘; and’’; and
(iii) by inserting after paragraph (2)
the following:
‘‘(3) a provider of remote computing service or
electronic communication service to the public shall
not knowingly divulge a record or other information
pertaining to a subscriber to or customer of such
service (not including the contents of communica-
tions covered by paragraph (1) or (2)) to any gov-
ernmental entity.’’;
(C) in subsection (b), by striking ‘‘EXCEP-
TIONS.—A person or entity’’ and inserting ‘‘EX-
CEPTIONS
FOR
DISCLOSURE
OF
COMMUNICA-
TIONS.— A provider described in subsection
(a)’’;
(D) in subsection (b)(6)—
(i) in subparagraph (A)(ii), by strik-
ing ‘‘or’’;
(ii) in subparagraph (B), by striking
the period and inserting ‘‘; or’’; and
(iii) by adding after subparagraph (B)
the following:
tion of the court, if the court finds that the State
law enforcement or investigative officer has certified
to the court that the information likely to be ob-
tained by such installation and use is relevant to an
ongoing criminal investigation.
‘‘(3)(A) Where the law enforcement agency im-
plementing an ex parte order under this subsection
seeks to do so by installing and using its own pen
register or trap and trace device on a packet-
switched data network of a provider of electronic
communication service to the public, the agency shall
ensure that a record will be maintained which will
identify—
‘‘(i) any officer or officers who installed
the device and any officer or officers who
accessed the device to obtain information from
the network;
‘‘(ii) the date and time the device was in-
stalled, the date and time the device was
uninstalled, and the date, time, and duration of
each time the device is accessed to obtain infor-
mation;
‘‘(iii) the configuration of the device at the
time of its installation and any subsequent
modification thereof; and
‘‘(iv) any information which has been col-
lected by the device.
To the extent that the pen register or trap and trace
device can be set automatically to record this infor-
mation electronically, the record shall be maintained
electronically throughout the installation and use of
such device.
‘‘(B) The record maintained under subpara-
graph (A) shall be provided ex parte and under seal
to the court which entered the ex parte order au-
thorizing the installation and use of the device with-
in 30 days after termination of the order (including
any extensions thereof).’’.
(2) CONTENTS OF ORDER.—Section 3123(b)(1)
of title 18, United States Code, is amended—
(A) in subparagraph (A)—
(i) by inserting ‘‘or other facility’’
after ‘‘telephone line’’; and
(ii) by inserting before the semicolon
at the end ‘‘or applied’’; and
(B) by striking subparagraph (C) and in-
serting the following:
‘‘(C) the attributes of the communications
to which the order applies, including the num-
ber or other identifier and, if known, the loca-