dreamproit/uscode huggingface dataset:
50 U.S.C. § 3096 (WAR AND NATIONAL DEFENSE)
§ 3096. Specificity of National Intelligence Program budget amounts for counterterrorism, counterproliferation, counternarcotics, and counterintelligence
(a) In general
The budget justification materials submitted to Congress in support of the budget of the President for a fiscal year that is submitted to Congress under section 1105(a) of title 31 shall set forth separately the aggregate amount requested for that fiscal year for the National Intelligence Program for each of the following:
(1) Counterterrorism.
(2) Counterproliferation.
(3) Counternarcotics.
(4) Counterintelligence.
(b) Election of classified or unclassified form
Amounts set forth under subsection (a) may be set forth in unclassified form or classified form, at the election of the Director of National Intelligence.
(July 26, 1947, ch. 343, title V, § 506, as added Pub. L. 107–306, title III, § 311(a), Nov. 27, 2002, 116 Stat. 2390; amended Pub. L. 108–458, title I, § 1074(b)(1)(A), Dec. 17, 2004, 118 Stat. 3694; Pub. L. 112–87, title V, § 505(2), Jan. 3, 2012, 125 Stat. 1897.)
heading: Editorial Notes
heading: Codification
text: Section was formerly classified to section 415a of this title prior to editorial reclassification and renumbering as this section.
heading: Amendments
text: 2012—Subsec. (b). Pub. L. 112–87 substituted “Director of National Intelligence.” for “Director of Central Intelligence.”
2004—Pub. L. 108–458, § 1074(b)(1)(A)(ii), struck out “Foreign” before “Intelligence” in section catchline.
Subsec. (a). Pub. L. 108–458, § 1074(b)(1)(A)(i), substituted “National Intelligence Program” for “National Foreign Intelligence Program”.
heading: Statutory Notes and Related Subsidiaries
heading: Effective Date of 2004 Amendment
text: For Determination by President that amendment by Pub. L. 108–458 take effect on Apr. 21, 2005, see Memorandum of President of the United States, Apr. 21, 2005, 70 F.R. 23925, set out as a note under section 3001 of this title.
Amendment by Pub. L. 108–458 effective not later than six months after Dec. 17, 2004, except as otherwise expressly provided, see section 1097(a) of Pub. L. 108–458, set out in an Effective Date of 2004 Amendment; Transition Provisions note under section 3001 of this title.
50 U.S.C. § 3105 (WAR AND NATIONAL DEFENSE)
§ 3105. Summary of intelligence relating to terrorist recidivism of detainees held at United States Naval Station, Guantanamo Bay, Cuba
(a) In general
The Director of National Intelligence, in consultation with the Director of the Central Intelligence Agency and the Director of the Defense Intelligence Agency, shall make publicly available an unclassified summary of—
(1) intelligence relating to recidivism of detainees currently or formerly held at the Naval Detention Facility at Guantanamo Bay, Cuba, by the Department of Defense; and
(2) an assessment of the likelihood that such detainees will engage in terrorism or communicate with persons in terrorist organizations.
(b) Updates
Not less frequently than annually, the Director of National Intelligence, in consultation with the Director of the Central Intelligence Agency and the Secretary of Defense, shall update and make publicly available an unclassified summary consisting of the information required by subsection (a) and the number of individuals formerly detained at Naval Station, Guantanamo Bay, Cuba, who are confirmed or suspected of returning to terrorist activities after release or transfer from such Naval Station.
(July 26, 1947, ch. 343, title V, § 506I, as added Pub. L. 112–87, title III, § 307(a)(1), Jan. 3, 2012, 125 Stat. 1882; amended Pub. L. 116–92, div. E, title LVII, § 5701(a)(1), Dec. 20, 2019, 133 Stat. 2159.)
heading: Editorial Notes
heading: Codification
text: Section was formerly classified to section 415a–11 of this title prior to editorial reclassification and renumbering as this section.
heading: Amendments
text: 2019—Subsec. (b). Pub. L. 116–92 substituted “annually” for “once every 6 months”.
heading: Statutory Notes and Related Subsidiaries
heading: Initial Update
text: Pub. L. 112–87, title III, § 307(a)(2), Jan. 3, 2012, 125 Stat. 1883, provided that: “The initial update required by section 506I(b) of such Act [act July 26, 1947, ch. 343; 50 U.S.C. 3105(b)], as added by paragraph (1) of this subsection, shall be made publicly available not later than 10 days after the date the first report following the date of the enactment of the Intelligence Authorization Act for Fiscal Year 2012 [Jan. 3, 2012] is submitted to members and committees of Congress pursuant to section 319 of the Supplemental Appropriations Act, 2009 (Public Law 111–32; 10 U.S.C. 801 note).”
50 U.S.C. § 3107 (WAR AND NATIONAL DEFENSE)
§ 3107. Certification of compliance with oversight requirements
The head of each element of the intelligence community shall annually submit to the congressional intelligence committees—
(1) a certification that, to the best of the knowledge of the head of such element—
(A) the head of such element is in full compliance with the requirements of this subchapter; and
(B) any information required to be submitted by the head of such element under this chapter before the date of the submission of such certification has been properly submitted; or
(2) if the head of such element is unable to submit a certification under paragraph (1), a statement—
(A) of the reasons the head of such element is unable to submit such a certification;
(B) describing any information required to be submitted by the head of such element under this chapter before the date of the submission of such statement that has not been properly submitted; and
(C) that the head of such element will submit such information as soon as possible after the submission of such statement.
(July 26, 1947, ch. 343, title V, § 508, as added Pub. L. 111–259, title III, § 332(a), Oct. 7, 2010, 124 Stat. 2686.)
heading: Editorial Notes
heading: References in Text
text: This chapter, referred to in pars. (1)(B) and (2)(B), was in the original “this Act”, meaning act July 26, 1947, ch. 343, 61 Stat. 495, known as the National Security Act of 1947, which is classified principally to this chapter. For complete classification of this Act to the Code, see Tables.
heading: Codification
text: Section was formerly classified to section 415d of this title prior to editorial reclassification and renumbering as this section.
heading: Statutory Notes and Related Subsidiaries
heading: Applicability Date
text: Pub. L. 111–259, title III, § 332(b), Oct. 7, 2010, 124 Stat. 2687, provided that: “The first certification or statement required to be submitted by the head of each element of the intelligence community under section 508 of the National Security Act of 1947 [50 U.S.C. 3107], as added by subsection (a), shall be submitted not later than 90 days after the date of the enactment of this Act [Oct. 7, 2010].”
[For definition of “intelligence community” as used in section 332(b) of Pub. L. 111–259, set out above, see section 2 of Pub. L. 111–259, set out as a note under section 3003 of this title.]
50 U.S.C. § 3110 (WAR AND NATIONAL DEFENSE)
§ 3110. Annual report on violations of law or executive order
(a) Annual reports required
The Director of National Intelligence shall annually submit to the congressional intelligence committees a report on violations of law or executive order relating to intelligence activities by personnel of an element of the intelligence community that were identified during the previous calendar year.
(b) Elements
Each report submitted under subsection (a) shall, consistent with the need to preserve ongoing criminal investigations, include a description of, and any action taken in response to, any violation of law or executive order (including Executive Order No. 12333 (50 U.S.C. 3001 note)) relating to intelligence activities committed by personnel of an element of the intelligence community in the course of the employment of such personnel that, during the previous calendar year, was—
(1) determined by the director, head, or general counsel of any element of the intelligence community to have occurred;
(2) referred to the Department of Justice for possible criminal prosecution; or
(3) substantiated by the inspector general of any element of the intelligence community.
(July 26, 1947, ch. 343, title V, § 511, as added Pub. L. 113–293, title III, § 323(a), Dec. 19, 2014, 128 Stat. 4003.)
heading: Statutory Notes and Related Subsidiaries
heading: Construction
text: Pub. L. 113–293, title III, § 323(e), Dec. 19, 2014, 128 Stat. 4004, provided that: “Nothing in this section [enacting this section and provisions set out as notes under this section] or the amendments made by this section shall be construed to alter any requirement existing on the date of the enactment of this Act [Dec. 19, 2014] to submit a report under any provision of law.”
heading: Initial Report
text: Pub. L. 113–293, title III, § 323(b), Dec. 19, 2014, 128 Stat. 4004, provided that: “The first report required under section 511 of the National Security Act of 1947 [50 U.S.C. 3110], as added by subsection (a), shall be submitted not later than one year after the date of the enactment of this Act [Dec. 19, 2014].”
heading: Guidelines
text: Pub. L. 113–293, title III, § 323(c), Dec. 19, 2014, 128 Stat. 4004, provided that:
“Not later than 180 days after the date of the enactment of this Act [Dec. 19, 2014], the Director of National Intelligence, in consultation with the head of each element of the intelligence community, shall—
“(1) issue guidelines to carry out section 511 of the National Security Act of 1947 [50 U.S.C. 3110], as added by subsection (a); and
“(2) submit such guidelines to the congressional intelligence committees.”
[For definitions of terms used in section 323(c) of Pub. L. 113–293, set out above, see section 2 of Pub. L. 113–293, set out as a note under section 3003 of this title.]
50 U.S.C. § 3122 (WAR AND NATIONAL DEFENSE)
§ 3122. Defenses and exceptions
(a) Disclosure by United States of identity of covert agent
It is a defense to a prosecution under section 3121 of this title that before the commission of the offense with which the defendant is charged, the United States had publicly acknowledged or revealed the intelligence relationship to the United States of the individual the disclosure of whose intelligence relationship to the United States is the basis for the prosecution.
(b) Conspiracy, misprision of felony, aiding and abetting, etc.
(1) Subject to paragraph (2), no person other than a person committing an offense under section 3121 of this title shall be subject to prosecution under such section by virtue of section 2 or 4 of title 18 or shall be subject to prosecution for conspiracy to commit an offense under such section.
(2) Paragraph (1) shall not apply (A) in the case of a person who acted in the course of a pattern of activities intended to identify and expose covert agents and with reason to believe that such activities would impair or impede the foreign intelligence activities of the United States, or (B) in the case of a person who has authorized access to classified information.
(c) Disclosure to select congressional committees on intelligence
It shall not be an offense under section 3121 of this title to transmit information described in such section directly to either congressional intelligence committee.
(d) Disclosure by agent of own identity
It shall not be an offense under section 3121 of this title for an individual to disclose information that solely identifies himself as a covert agent.
(July 26, 1947, ch. 343, title VI, § 602, as added Pub. L. 97–200, § 2(a), June 23, 1982, 96 Stat. 122; amended Pub. L. 107–306, title III, § 353(b)(9), Nov. 27, 2002, 116 Stat. 2402.)
heading: Editorial Notes
heading: Codification
text: Section was formerly classified to section 422 of this title prior to editorial reclassification and renumbering as this section.
heading: Amendments
text: 2002—Subsec. (c). Pub. L. 107–306 substituted “either congressional intelligence committee” for “the Select Committee on Intelligence of the Senate or to the Permanent Select Committee on Intelligence of the House of Representatives”.
50 U.S.C. § 3123 (WAR AND NATIONAL DEFENSE)
§ 3123. Repealed. Pub. L. 112–277, title III, § 310(a)(4)(A), Jan. 14, 2013, 126 Stat. 2475
text: Section, act July 26, 1947, ch. 343, title VI, § 603, as added Pub. L. 97–200, § 2(a), June 23, 1982, 96 Stat. 123; amended Pub. L. 107–306, title III, § 353(b)(1)(B), title VIII, § 811(b)(1)(E), Nov. 27, 2002, 116 Stat. 2402, 2422; Pub. L. 108–458, title I, § 1071(a)(1)(CC), Dec. 17, 2004, 118 Stat. 3689; Pub. L. 111–259, title III, § 363(b), Oct. 7, 2010, 124 Stat. 2702, required an annual report by the President to Congress on measures to protect identities of covert agents, with an exemption from disclosure.
heading: Editorial Notes
heading: Codification
text: Section was formerly classified to section 423 of this title and repealed prior to editorial reclassification and renumbering as this section.
50 U.S.C. § 3124 (WAR AND NATIONAL DEFENSE)
§ 3124. Extraterritorial jurisdiction
There is jurisdiction over an offense under section 3121 of this title committed outside the United States if the individual committing the offense is a citizen of the United States or an alien lawfully admitted to the United States for permanent residence (as defined in section 1101(a)(20) of title 8).
(July 26, 1947, ch. 343, title VI, § 603, formerly § 604, as added Pub. L. 97–200, § 2(a), June 23, 1982, 96 Stat. 123; renumbered § 603, Pub. L. 112–277, title III, § 310(a)(4)(B), Jan. 14, 2013, 126 Stat. 2475.)
heading: Editorial Notes
heading: Codification
text: Section was formerly classified to section 424 of this title prior to editorial reclassification and renumbering as this section.
heading: Prior Provisions
text: A prior section 603 of act July 26, 1947, was classified to section 423 of this title, prior to repeal by Pub. L. 112–277, title III, § 310(a)(4)(A), Jan. 14, 2013, 126 Stat. 2475, and editorial reclassification as section 3123 of this title.
50 U.S.C. § 3125 (WAR AND NATIONAL DEFENSE)
§ 3125. Providing information to Congress
Nothing in this subchapter may be construed as authority to withhold information from the Congress or from a committee of either House of Congress.
(July 26, 1947, ch. 343, title VI, § 604, formerly § 605, as added Pub. L. 97–200, § 2(a), June 23, 1982, 96 Stat. 123; renumbered § 604, Pub. L. 112–277, title III, § 310(a)(4)(B), Jan. 14, 2013, 126 Stat. 2475.)
heading: Editorial Notes
heading: Codification
text: Section was formerly classified to section 425 of this title prior to editorial reclassification and renumbering as this section.
heading: Prior Provisions
text: A prior section 604 of act July 26, 1947, was renumbered section 603 and is classified to section 3124 of this title.
50 U.S.C. § 3145 (WAR AND NATIONAL DEFENSE)
§ 3145. Omitted
text: Section, July 26, 1947, ch. 343, title VII, § 705, as added Pub. L. 109–163, div. A, title IX, § 933(a)(1), Jan. 6, 2006, 119 Stat. 3413; amended Pub. L. 111–259, title VIII, § 804(7), Oct. 7, 2010, 124 Stat. 2747, which provided that the Director of the Defense Intelligence Agency could exempt operational files of the Defense Intelligence Agency from provisions of section 552 of title 5, defined “operational files”, authorized certain searches of exempted files and of information from exempted files, provided for judicial review of withholding of records and for decennial review of exempted files, ceased to be effective on Dec. 31, 2007, pursuant to subsec. (g) of section.
heading: Editorial Notes
heading: Codification
text: Section was formerly classified to section 432c of this title and omitted prior to editorial reclassification and renumbering as this section.
50 U.S.C. § 3163 (WAR AND NATIONAL DEFENSE)
§ 3163. Exceptions
Except as otherwise specifically provided, the provisions of this subchapter 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.
(July 26, 1947, ch. 343, title VIII, § 804, formerly § 803, as added Pub. L. 103–359, title VIII, § 802(a), Oct. 14, 1994, 108 Stat. 3437; renumbered § 804, Pub. L. 116–92, div. E, title LXVI, § 6605(a)(1), Dec. 20, 2019, 133 Stat. 2213.)
heading: Editorial Notes
heading: Codification
text: Section was formerly classified to section 437 of this title prior to editorial reclassification and renumbering as this section.
heading: Prior Provisions
text: A prior section 804 of act July 26, 1947, ch. 343, was renumbered section 805 and is classified to section 3164 of this title.
heading: Statutory Notes and Related Subsidiaries
heading: Effective Date
text: Section effective 180 days after Oct. 14, 1994, see section 802(c) of Pub. L. 103–359, set out as a note under section 3161 of this title.
50 U.S.C. § 3171 (WAR AND NATIONAL DEFENSE)
§ 3171. Stay of sanctions
Notwithstanding any provision of law identified in section 3174 of this title, the President may stay the imposition of an economic, cultural, diplomatic, or other sanction or related action by the United States Government concerning a foreign country, organization, or person when the President determines and reports to Congress in accordance with section 3173 of this title that to proceed without delay would seriously risk the compromise of an ongoing criminal investigation directly related to the activities giving rise to the sanction or an intelligence source or method directly related to the activities giving rise to the sanction. Any such stay shall be effective for a period of time specified by the President, which period may not exceed 120 days, unless such period is extended in accordance with section 3172 of this title.
(July 26, 1947, ch. 343, title IX, § 901, as added Pub. L. 104–93, title III, § 303(a), Jan. 6, 1996, 109 Stat. 964.)
heading: Editorial Notes
heading: Codification
text: Section was formerly classified to section 441 of this title prior to editorial reclassification and renumbering as this section.
50 U.S.C. § 3172 (WAR AND NATIONAL DEFENSE)
§ 3172. Extension of stay
Whenever the President determines and reports to Congress in accordance with section 3173 of this title that a stay of sanctions or related actions pursuant to section 3171 of this title has not afforded sufficient time to obviate the risk to an ongoing criminal investigation or to an intelligence source or method that gave rise to the stay, he may extend such stay for a period of time specified by the President, which period may not exceed 120 days. The authority of this section may be used to extend the period of a stay pursuant to section 3171 of this title for successive periods of not more than 120 days each.
(July 26, 1947, ch. 343, title IX, § 902, as added Pub. L. 104–93, title III, § 303(a), Jan. 6, 1996, 109 Stat. 964.)
heading: Editorial Notes
heading: Codification
text: Section was formerly classified to section 441a of this title prior to editorial reclassification and renumbering as this section.
50 U.S.C. § 3173 (WAR AND NATIONAL DEFENSE)
§ 3173. Reports
Reports to Congress pursuant to sections 3171 and 3172 of this title shall be submitted promptly upon determinations under this subchapter. Such reports shall be submitted to the Committee on International Relations of the House of Representatives and the Committee on Foreign Relations of the Senate. With respect to determinations relating to intelligence sources and methods, reports shall also be submitted to the congressional intelligence committees. With respect to determinations relating to ongoing criminal investigations, reports shall also be submitted to the Committees on the Judiciary of the House of Representatives and the Senate.
(July 26, 1947, ch. 343, title IX, § 903, as added Pub. L. 104–93, title III, § 303(a), Jan. 6, 1996, 109 Stat. 964; amended Pub. L. 107–306, title III, § 353(b)(2)(C), Nov. 27, 2002, 116 Stat. 2402.)
heading: Editorial Notes
heading: Codification
text: Section was formerly classified to section 441b of this title prior to editorial reclassification and renumbering as this section.
heading: Amendments
text: 2002—Pub. L. 107–306 substituted “congressional intelligence committees” for “Permanent Select Committee on Intelligence of the House of Representatives and the Select Committee on Intelligence of the Senate”.
heading: Statutory Notes and Related Subsidiaries
heading: Change of Name
text: Committee on International Relations of House of Representatives changed to Committee on Foreign Affairs of House of Representatives by House Resolution No. 6, One Hundred Tenth Congress, Jan. 5, 2007.
50 U.S.C. § 3175 (WAR AND NATIONAL DEFENSE)
§ 3175. Repealed. Pub. L. 108–177, title III, § 313(a), Dec. 13, 2003, 117 Stat. 2610
text: Section, act July 26, 1947, ch. 343, title IX, § 905, as added Pub. L. 104–93, title III, § 303(a), Jan. 6, 1996, 109 Stat. 965; amended Pub. L. 104–293, title III, § 304, Oct. 11, 1996, 110 Stat. 3464; Pub. L. 105–107, title III, § 304, Nov. 20, 1997, 111 Stat. 2252; Pub. L. 105–272, title III, § 303, Oct. 20, 1998, 112 Stat. 2400, provided that this subchapter would cease to be effective on Jan. 6, 2000.
heading: Editorial Notes
heading: Codification
text: Section was formerly classified to section 441d of this title and repealed prior to editorial reclassification and renumbering as this section.
50 U.S.C. § 3192 (WAR AND NATIONAL DEFENSE)
§ 3192. Framework for cross-disciplinary education and training
The Director of National Intelligence shall establish an integrated framework that brings together the educational components of the intelligence community in order to promote a more effective and productive intelligence community through cross-disciplinary education and joint training.
(July 26, 1947, ch. 343, title X, § 1002, as added Pub. L. 108–458, title I, § 1042, Dec. 17, 2004, 118 Stat. 3679.)
heading: Editorial Notes
heading: Codification
text: Section was formerly classified to section 441g–1 of this title prior to editorial reclassification and renumbering as this section.
heading: Statutory Notes and Related Subsidiaries
heading: Effective Date
text: For Determination by President that section take effect on Apr. 21, 2005, see Memorandum of President of the United States, Apr. 21, 2005, 70 F.R. 23925, set out as a note under section 3001 of this title.
Section effective not later than six months after Dec. 17, 2004, except as otherwise expressly provided, see section 1097(a) of Pub. L. 108–458, set out in an Effective Date of 2004 Amendment; Transition Provisions note under section 3001 of this title.
50 U.S.C. § 3193 (WAR AND NATIONAL DEFENSE)
§ 3193. Repealed. Pub. L. 111–259, title III, § 313(b)(1)(B), Oct. 7, 2010, 124 Stat. 2666
text: Section, act July 26, 1947, ch. 343, title X, § 1003, as added Pub. L. 108–458, title I, § 1043, Dec. 17, 2004, 118 Stat. 3679; amended Pub. L. 111–259, title VIII, § 804(8), Oct. 7, 2010, 124 Stat. 2747, related to Intelligence Community Scholarship Program.
heading: Editorial Notes
heading: Codification
text: Section was formerly classified to section 441g–2 of this title and repealed prior to editorial reclassification and renumbering as this section.
heading: Statutory Notes and Related Subsidiaries
heading: Savings Provision
text: Pub. L. 111–259, title III, § 313(b)(2), Oct. 7, 2010, 124 Stat. 2666, provided that: “Notwithstanding the repeals made by paragraph (1) [repealing this section, amending provisions set out as a note under section 3023 of this title, and repealing provisions set out as a note under section 3021 of this title], nothing in this subsection [repealing this section, amending provisions set out as a note under section 3023 of this title, and repealing provisions set out as a note under section 3021 of this title] shall be construed to amend, modify, or abrogate any agreement, contract, or employment relationship that was in effect in relation to the provisions repealed under paragraph (1) on the day prior to the date of the enactment of this Act [Oct. 7, 2010].”