Source: https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1861&num=0&edition=prelim
Timestamp: 2020-08-04 03:18:02
Document Index: 42758092

Matched Legal Cases: ['§ 1861', '§501', '§215', '§314', '§102', '§3', '§1004', '§1', '§2', '§2', '§101', '§705', '§205', '§1703', '§501', '§602', '§215', '§102', '§705', '§109', '§109', '§110']

[USC02] 50 USC 1861: Access to certain business records for foreign intelligence and international terrorism investigations
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50 USC 1861: Access to certain business records for foreign intelligence and international terrorism investigations Text contains those laws in effect on August 2, 2020
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(2) An investigation conducted under this section shall-
(2) shall include-
(B) in the case of an application other than an application described in subparagraph (C) (including an application for the production of call detail records other than in the manner described in subparagraph (C)), a statement of facts showing that there are reasonable grounds to believe that the tangible things sought are relevant to an authorized investigation (other than a threat assessment) conducted in accordance with subsection (a)(2) to obtain foreign intelligence information not concerning a United States person or to protect against international terrorism or clandestine intelligence activities, such things being presumptively relevant to an authorized investigation if the applicant shows in the statement of the facts that they pertain to-
(C) in the case of an application for the production on an ongoing basis of call detail records created before, on, or after the date of the application relating to an authorized investigation (other than a threat assessment) conducted in accordance with subsection (a)(2) to protect against international terrorism, a statement of facts showing that-
(2) An order under this subsection-
(F) in the case of an application described in subsection (b)(2)(C), shall-
(vii) direct the Government to-
(1) No person shall disclose to any other person that the Federal Bureau of Investigation has sought or obtained tangible things pursuant to an order issued or an emergency production required under this section, other than to-
(1) No cause of action shall lie in any court against a person who-
In this section, the term "minimization procedures" means-
(1) Notwithstanding any other provision of this section, the Attorney General may require the emergency production of tangible things if the Attorney General-
The Government shall compensate a person for reasonable expenses incurred for-
The term "call detail record"-
Except as provided in subparagraph (B), a "specific selection term"-
A specific selection term under clause (i) does not include an identifier that does not limit, to the greatest extent reasonably practicable, the scope of tangible things sought consistent with the purpose for seeking the tangible things, such as an identifier that-
(Pub. L. 95–511, title V, §501, as added Pub. L. 107–56, title II, §215, Oct. 26, 2001, 115 Stat. 287 ; amended Pub. L. 107–108, title III, §314(a)(6), Dec. 28, 2001, 115 Stat. 1402 ; Pub. L. 109–177, title I, §§102(b)(1), 106(a)–(e), (f)(2), (g), Mar. 9, 2006, 120 Stat. 195–198 ; Pub. L. 109–178, §§3, 4(a), Mar. 9, 2006, 120 Stat. 278 , 280; Pub. L. 111–118, div. B, §1004(a), Dec. 19, 2009, 123 Stat. 3470 ; Pub. L. 111–141, §1(a), Feb. 27, 2010, 124 Stat. 37 ; Pub. L. 112–3, §2(a), Feb. 25, 2011, 125 Stat. 5 ; Pub. L. 112–14, §2(a), May 26, 2011, 125 Stat. 216 ; Pub. L. 114–23, title I, §§101–107, title VII, §705(a), (c), June 2, 2015, 129 Stat. 269–273 , 300; Pub. L. 115–118, title II, §205(b)(6), Jan. 19, 2018, 132 Stat. 22 ; Pub. L. 116–69, div. B, title VII, §1703(a), Nov. 21, 2019, 133 Stat. 1143 .)
The USA FREEDOM Act of 2015, referred to in subsecs. (e)(1)(B) and (j)(2), also known as the Uniting and Strengthening America by Fulfilling Rights and Ensuring Effective Discipline Over Monitoring Act of 2015, is Pub. L. 114–23, June 2, 2015, 129 Stat. 268 . For complete classification of this Act to the Code, see Short Title of 2015 Amendment note set out under section 1801 of this title and Tables.
A prior section 1861, Pub. L. 95–511, title V, §501, as added Pub. L. 105–272, title VI, §602, Oct. 20, 1998, 112 Stat. 2410 , defined terms used in this subchapter, prior to repeal by Pub. L. 107–56, title II, §215, Oct. 26, 2001, 115 Stat. 287 . See Amendment of Section note above.
2018-Subsec. (c)(4). Pub. L. 115–118 added par. (4).
2006-Pub. L. 109–177, §102(b)(1), as amended by Pub. L. 111–118, Pub. L. 111–141, Pub. L. 112–3, Pub. L. 112–14, Pub. L. 114–23, §705(a), (c), and Pub. L. 116–69, amended section effective Mar. 15, 2020, so as to read as it read on Oct. 25, 2001. Prior to amendment, section related to access to certain business records for foreign intelligence and international terrorism investigations.
2001-Subsec. (a)(1). Pub. L. 107–108 inserted "to obtain foreign intelligence information not concerning a United States person or" after "an investigation".
Pub. L. 114–23, title I, §109(a), June 2, 2015, 129 Stat. 276 , provided that: "The amendments made by sections 101 through 103 [amending this section] shall take effect on the date that is 180 days after the date of the enactment of this Act [June 2, 2015]."
Pub. L. 114–23, title I, §109(b), June 2, 2015, 129 Stat. 276 , provided that: "Nothing in this Act [see Tables for classification] shall be construed to alter or eliminate the authority of the Government to obtain an order under title V of the Foreign Intelligence Surveillance Act of 1978 (50 U.S.C. 1861 et seq.) as in effect prior to the effective date described in subsection (a) [see Effective Date of 2015 Amendment note above] during the period ending on such effective date."
Pub. L. 114–23, title I, §110, June 2, 2015, 129 Stat. 276 , provided that: "Nothing in this Act [see Tables for classification] shall be construed to authorize the production of the contents (as such term is defined in section 2510(8) of title 18, United States Code) of any electronic communication from an electronic communication service provider (as such term is defined in section 701(b)(4) of the Foreign Intelligence Surveillance Act of 1978 (50 U.S.C. 1881(b)(4))) under title V of the Foreign Intelligence Surveillance Act of 1978 (50 U.S.C. 1861 et seq.)."