NSA - 47

UNCLASSIFIED NATIONAL SECURITY ACT OF 1947
ACT OF JULY 26, 1947 (As Amended)
AN ACT To promote the nat ona! se"#r t$ %$ pro& d n' (or a )e"retar$ o( *e(ense+ (or a Nat ona! , ! tar$ -sta%! shment+ (or a *epartment o( the Arm$, a *epartment o( the Na&$, and a *epartment o( the A r For"e+ and (or the "oord nat on o( the a"t & t es o( the Nat ona! , ! tar$ -sta%! shment . th other departments and a'en" es o( the /o&ernment "on"erned . th the nat ona! se"#r t$0

Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, )1O2T T3TLThat 456 U0)00C0 461 note7 th s A"t ma$ %e " ted as the 8Nat ona! )e"#r t$ A"t o( 194780
TA9L- OF CONT-NT) )e"0 20 *e"!arat on o( po! "$0 )e"0 :0 *e( n t ons0417 T3TL- 3 ; COO2*3NAT3ON FO2 NAT3ONAL )-CU23TY )e"0 1610 Nat ona! )e"#r t$ Co#n" !0 )e"0 1620 O(( "e o( the * re"tor o( Centra! 3nte!! 'en"e0 )e"0 162A0 Centra! 3nte!! 'en"e A'en"$0 )e"0 16:0 2espons % ! t es o( the * re"tor o( Centra! 3nte!! 'en"e0 )e"0 1640 A#thor t es o( the * re"tor o( Centra! 3nte!! 'en"e0 )e"0 1650 2espons % ! t es o( the )e"retar$ o( *e(ense perta n n' to the Nat ona! Fore 'n 3nte!! 'en"e <ro'ram0 )e"0 165A0 Ass stan"e to Un ted )tates !a. en(or"ement a'en" es0 )e"0 16590 * s"!os#re o( (ore 'n nte!! 'en"e a"=# red n "r m na! n&est 'at ons+ not "e o( "r m na! n&est 'at ons o( (ore 'n nte!! 'en"e so#r"es0 )e"0 165C0 <rote"t on o( operat ona! ( !es o( the Nat ona! 3ma'er$ and ,app n' A'en"$ )e"0 165*0 <rote"t on o( operat ona! ( !es o( the Nat ona! 2e"onna ssan"e O(( "e0

)e"0 1660 Appo ntment o( o(( " a!s respons %!e (or nte!! 'en"e;re!ated a"t & t es0 )e"0 1670 Nat ona! )e"#r t$ 2eso#r"es 9oard0 )e"0 16>0 Ann#a! Nat ona! )e"#r t$ )trate'$ 2eport0 )e"0 1640 Ann#a! nat ona! se"#r t$ strate'$ report0427 )e"0 1690 Ann#a! report on nte!! 'en"e0 )e"0 1160 Nat ona! m ss on o( Nat ona! 3ma'er$ and ,app n' A'en"$0 )e"0 1110 Co!!e"t on tas? n' a#thor t$0 )e"0 1120 2estr "t ons on nte!! 'en"e shar n' . th the Un ted Nat ons0 )e"0 11:0 *eta ! o( nte!! 'en"e "omm#n t$ personne!; nte!! 'en"e "omm#n t$ ass 'nment pro'ram0 )e"0 1140 Add t ona! ann#a! reports (rom the * re"tor o( Centra! 3nte!! 'en"e0 )e"0 114A0 Ann#a! report on mpro&ement o( ( nan" a! statements (or a#d t n' p#rposes0 )e"0 1150 L m tat on on esta%! shment or operat on o( d p!omat " nte!! 'en"e s#pport "enters0 )e"0 1160 Tra&e! on an$ "ommon "arr er (or "erta n nte!! 'en"e "o!!e"t on persone!0 )e"0 1170 <O@A,3A ana!$t " "apa% ! t$0 )e"0 11>0 )em ann#a! report on ( nan" a! nte!! 'en"e on terror st assets0 T3TL- 33 ; T1- *-<A2T,-NT OF *-F-N))e"0 2610 *epartment o( *e(ense0 )e"0 2620 )e"retar$ o( *e(ense04:7 )e"0 26:0 , ! tar$ Ass stants to the )e"retar$04:7 )e"0 2640 C & ! an personne!04:7 )e"0 2650 *epartment o( the Arm$0 )e"0 2660 *epartment o( the Na&$0 )e"0 2670 *epartment o( the A r For"e0 )e"0 26>0 Un ted )tates A r For"e04:7 )e"0 2690 -((e"t &e date o( trans(ers04:7

)e"0 2160 @ar Co#n" !04:7 )e"0 2110 Jo nt Ch e(s o( )ta((04:7 )e"0 2120 Jo nt )ta((04:7 )e"0 21:0 ,#n t ons 9oard04:7 )e"0 2140 2esear"h and *e&e!opment 9oard04:7 T3TL- 333 ; ,3)C-LLAN-OU) )e"0 :610 Nat ona! )e"#r t$ A'en"$ &o!#ntar$ separat on0 )e"0 :620 Under )e"retar es and Ass stant )e"retar es04:7 )e"0 :6:0 Ad& sor$ "omm ttees and personne!0 )e"0 :640 )tat#s o( trans(erred " & ! an personne!04:7 )e"0 :650 )a& n' pro& s ons04:7 )e"0 :660 Trans(er o( (#nds04:7 )e"0 :670 A#thor Bat on (or appropr at ons0 )e"0 :6>0 *e( n t ons0 )e"0 :690 )epara% ! t$0 )e"0 :160 -((e"t &e date0 )e"0 :110 )#""ess on to the <res den"$0 )e"0 4110 2epea! n' and sa& n' pro& s ons0417 T3TL- C ; ACCOUNTA93L3TY FO2 3NT-LL3/-NC- ACT3C3T3-) )e"0 5610 /enera! "on'ress ona! o&ers 'ht pro& s ons0 )e"0 5620 2eport n' o( nte!! 'en"e a"t & t es other than "o&ert a"t ons0 )e"0 56:0 <res dent a! appro&a! and report n' o( "o&ert a"t ons0 )e"0 5640 F#nd n' o( nte!! 'en"e a"t & t es0 )e"0 5650 Not "e to Con'ress o( "erta n trans(ers o( de(ense art "!es and de(ense ser& "es0 )e"0 5660 )pe" ( " t$ o( Nat ona! Fore 'n 3nte!! 'en"e <ro'ram %#d'et amo#nts (or "o#nterterror sm, "o#nterpro! (erat on, "o#nternar"ot "s, and "o#nter nte!! 'en"e0

)e"0 5670 *ates (or s#%m tta! o( &ar o#s ann#a! and sem ann#a! reports to the "on'ress ona! nte!! 'en"e "omm ttees0 T3TL- C3 ; <2OT-CT3ON OF C-2TA3N NAT3ONAL )-CU23TY 3NFO2,AT3ON )e"0 6610 <rote"t on o( dent t es o( "erta n Un ted )tates #nder"o&er nte!! 'en"e o(( "ers, a'ents n(ormants, and so#r"es0 )e"0 6620 *e(enses and eD"ept ons0 )e"0 66:0 2eport0 )e"0 6640 -Dtraterr tor a! E#r sd "t on0 )e"0 6650 <ro& d n' n(ormat on to Con'ress0 )e"0 6660 *e( n t ons0 T3TL- C33 ; <2OT-CT3ON OF O<-2AT3ONAL F3L-) OF T1- C-NT2AL 3NT-LL3/-NCA/-NCY )e"0 7610 -Dempt on o( "erta n operat ona! ( !es (rom sear"h, re& e., p#%! "at on, or d s"!os#re0 )e"0 7620 *e"enn a! re& e. o( eDempted operat ona! ( !es0 T3TL- C333 ; ACC-)) TO CLA))3F3-* 3NFO2,AT3ON )e"0 >610 <ro"ed#res0 )e"0 >620 2e=#ests %$ a#thor Bed n&est 'at &e a'en" es0 )e"0 >6:0 -D"ept ons0 )e"0 >640 *e( n t ons0 T3TL- 3F ; A<<L3CAT3ON OF )ANCT3ON) LA@) TO 3NT-LL3/-NC- ACT3C3T3-) )e"0 9610 )ta$ o( san"t ons0 )e"0 9620 -Dtens on o( sta$0 )e"0 96:0 2eports0 )e"0 9640 La.s s#%Ee"t to sta$0 )e"0 9650 App! "at on0 T3TL- F ; -*UCAT3ON 3N )U<<O2T OF NAT3ONAL 3NT-LL3/-NC)e"0 16610 )"ho!arsh ps and .or?;st#d$ (or p#rs# t o( 'rad#ate de'rees n s" en"e and te"hno!o'$0

T3TL- F3 ; OT1-2 <2OC3)3ON) )e"0 11610 App! "a% ! t$ to Un ted )tates nte!! 'en"e a"t & t es o( Federa! !a.s mp!ement n' nternat ona! treat es and a'reements0

*-CLA2AT3ON OF <OL3CY )-C0 20 456 U0)0C0 4617 3n ena"t n' th s !e' s!at on, t s the ntent o( Con'ress to pro& de a "omprehens &e pro'ram (or the (#t#re se"#r t$ o( the Un ted )tates+ to pro& de (or the esta%! shment o( nte'rated po! " es and pro"ed#res (or the departments, a'en" es, and (#n"t ons o( the /o&ernment re!at n' to the nat ona! se"#r t$+ to pro& de a *epartment o( *e(ense, n"!#d n' the three m ! tar$ *epartments o( the Arm$, the Na&$ ( n"!#d n' na&a! a& at on and the Un ted )tates ,ar ne Corps), and the A r For"e #nder the d re"t on, a#thor t$, and "ontro! o( the )e"retar$ o( *e(ense+ to pro& de that ea"h m ! tar$ department sha!! %e separate!$ or'an Bed #nder ts o.n )e"retar$ and sha!! (#n"t on #nder the d re"t on, a#thor t$, and "ontro! o( the )e"retar$ o( *e(ense+ to pro& de (or the r #n ( ed d re"t on #nder " & ! an "ontro! o( the )e"retar$ o( *e(ense %#t not to mer'e these departments or ser& "es+ to pro& de (or the esta%! shment o( #n ( ed or spe" ( ed "om%atant "ommands, and a "!ear and d re"t ! ne o( "ommand to s#"h "ommands+ to e! m nate #nne"essar$ d#p! "at on n the *epartment o( *e(ense, and part "#!ar!$ n the ( e!d o( resear"h and en' neer n' %$ &est n' ts o&era!! d re"t on and "ontro! n the )e"retar$ o( *e(ense+ to pro& de more e((e"t &e, e(( " ent, and e"onom "a! adm n strat on n the *epartment o( *e(ense+ to pro& de (or the #n ( ed strate' " d re"t on o( the "om%atant (or"es, (or the r operat on #nder #n ( ed "ommand, and (or the r nte'rat on nto an e(( " ent team o( !and, na&a!, and a r (or"es %#t not to esta%! sh a s n'!e Ch e( o( )ta(( o&er the armed (or"es nor an o&era!! armed (or"es 'enera! sta((0 *-F3N3T3ON) )-C0 :0 456 U0)0C0 461a7 As #sed n th s A"tG (1) The term 8 nte!! 'en"e8 n"!#des (ore 'n nte!! 'en"e and "o#nter nte!! 'en"e0 (2) The term 8(ore 'n nte!! 'en"e8 means n(ormat on re!at n' to the "apa% ! t es, ntent ons, or a"t & t es o( (ore 'n 'o&ernments or e!ements thereo(, (ore 'n or'an Bat ons, or (ore 'n persons, or nternat ona! terror st a"t & t es0 (:) The term 8"o#nter nte!! 'en"e8 means n(ormat on 'athered, and a"t & t es "ond#"ted to prote"t a'a nst esp ona'e, other nte!! 'en"e a"t & t es, sa%ota'e, or assass nat ons "ond#"ted %$ or on %eha!( o( (ore 'n 'o&ernments or e!ements thereo(, (ore 'n or'an Bat ons, or (ore 'n persons, or nter nat ona! terror st a"t & t es0 (4) The term 8 nte!! 'en"e "omm#n t$8 n"!#des ;

(A) the O(( "e o( the * re"tor o( Centra! 3nte!! 'en"e, .h "h sha!! n"!#de the O(( "e o( the *ep#t$ * re"tor o( Centra! 3nte!! 'en"e, the Nat ona! 3nte!! 'en"e Co#n" ! (as pro& ded (or n se"t on 165(%)(:)), and s#"h other o(( "es as the * re"tor ma$ des 'nate+ (9) the Centra! 3nte!! 'en"e A'en"$+ (C) the Nat ona! )e"#r t$ A'en"$+ (*) the *e(ense 3nte!! 'en"e A'en"$+ (F) the Nat ona! 2e"onna ssan"e O(( "e+ (/) other o(( "es . th n the *epartment o( *e(ense (or the "o!!e"t on o( spe" a! Bed nat ona! nte!! 'en"e thro#'h re"onna ssan"e pro'rams+ (1) the nte!! 'en"e e!ements o( the Arm$, the Na&$, the A r For"e, the ,ar ne Corps, the Federa! 9#rea# o( 3n&est 'at on, the *epartment o( the Treas#r$, the *epartment o( -ner'$, and the Coast /#ard+ (3) the 9#rea# o( 3nte!! 'en"e and 2esear"h o( the *epartment o( )tate+ (J) the e!ements o( the *epartment o( 1ome!and )e"#r t$ "on"erned . th the ana!$ses o( (ore 'n nte!! 'en"e n(ormat on+ and (H) s#"h other e!ements o( an$ other department or a'en"$ as ma$ %e des 'nated %$ the <res dent, or des 'nated Eo nt!$ %$ the * re"tor o( Centra! 3nte!! 'en"e and the head o( the department or a'en"$ "on"erned, as an e!ement o( the nte!! 'en"e "omm#n t$0 (5) The terms 8nat ona! nte!! 'en"e8 and 8 nte!! 'en"e;re!ated to the nat ona! se"#r t$8 ; (A) ea"h re(er to nte!! 'en"e .h "h perta ns to the nterests o( more than one department or a'en"$ o( the /o&ernment+ and (9) do not re(er to "o#nter nte!! 'en"e or !a. en(or"ement a"t & t es "ond#"ted %$ the Federa! 9#rea# o( 3n&est 'at on eD"ept to the eDtent pro& ded (or n pro"ed#res a'reed to %$ the * re"tor o( Centra! 3nte!! 'en"e and the Attorne$ /enera!, or other. se as eDpress!$ pro& ded (or n th s t t!e0 (6) The term 8Nat ona! Fore 'n 3nte!! 'en"e <ro'ram8 re(ers to a!! pro'rams, proEe"ts, and a"t & t es o( the nte!! 'en"e "omm#n t$, as .e!! as an$ other pro'rams o( the nte!! 'en"e "omm#n t$ des 'nated Eo nt!$ %$ the * re"tor o( Centra! 3nte!! 'en"e and the head o( a Un ted )tates department or a'en"$ or %$ the <res dent0 )#"h term does not n"!#de pro'rams, proEe"ts, or a"t & t es o( the m ! tar$ departments to a"=# re

nte!! 'en"e so!e!$ (or the p!ann n' and "ond#"t o( ta"t "a! m ! tar$ operat ons %$ Un ted )tates Armed For"es0 (7) The term I"on'ress ona! nte!! 'en"e "omm tteesJ means;; (A) the )e!e"t Comm ttee on 3nte!! 'en"e o( the )enate+ and (9) the <ermanent )e!e"t Comm ttee on 3nte!! 'en"e o( the 1o#se o( 2epresentat &es0 T3TL- 3 ; COO2*3NAT3ON FO2 NAT3ONAL )-CU23TY NAT3ONAL )-CU23TY COUNC3L )e"0 1610 4U0)0C0 4627 (a) There s here%$ esta%! shed a "o#n" ! to %e ?no.n as the Nat ona! )e"#r t$ Co#n" ! (there na(ter n th s se"t on re(erred to as the 8Co#n" !8)0 The <res dent o( the Un ted )tates sha!! pres de o&er meet n's o( the Co#n" !G Provided, That n h s a%sen"e he ma$ des 'nate a mem%er o( the Co#n" ! to pres de n h s p!a"e0 The (#n"t on o( the Co#n" ! sha!! %e to ad& se the <res dent . th respe"t to the nte'rat on o( domest ", (ore 'n, and m ! tar$ po! " es re!at n' to the nat ona! se"#r t$ so as to ena%!e the m ! tar$ ser& "es and the other departments and a'en" es o( the /o&ernment to "ooperate more e((e"t &e!$ n matters n&o!& n' the nat ona! se"#r t$0 The Co#n" ! sha!! %e "omposed o( 447 ; (1) the <res dent+ (2) the C "e <res dent+ (:) the )e"retar$ o( )tate+ (4) the )e"retar$ o( *e(ense+ (5) the * re"tor (or ,#t#a! )e"#r t$+ (6) the Cha rman o( the Nat ona! )e"#r t$ 2eso#r"es 9oard+ and (7) the )e"retar es and Under )e"retar es o( other eDe"#t &e departments and the m ! tar$ departments, the Cha rman o( the ,#n t ons 9oard, and the Cha rman o( the 2esear"h and *e&e!opment 9oard, .hen appo nted %$ the <res dent %$ and . th the ad& "e and "onsent o( the )enate, to ser&e at h s p!eas#re0

(%) 3n add t on to per(orm n' s#"h other (#n"t ons as the <res dent ma$ d re"t, (or the p#rpose o( more e((e"t &e!$ "oord nat n' the po! " es and (#n"t ons o( the departments and a'en" es o( the /o&ernment re!at n' to the nat ona! se"#r t$, t sha!!, s#%Ee"t to the d re"t on o( the <res dent, %e the d#t$ o( the Co#n" ! ; (1) to assess and appra se the o%Ee"t &es, "omm tments, and r s?s o( the Un ted )tates n re!at on to o#r a"t#a! and potent a! m ! tar$ po.er, n the nterest o( nat ona! se"#r t$, (or the p#rpose o( ma? n' re"ommendat ons to the <res dent n "onne"t on there. th+ and (2) to "ons der po! " es on matters o( "ommon nterest to the departments and a'en" es o( the /o&ernment "on"erned . th the nat ona! se"#r t$, and to ma?e re"ommendat ons to the <res dent n "onne"t on there. th0 (") The Co#n" ! sha!! ha&e a sta(( to %e headed %$ a " & ! an eDe"#t &e se"retar$ .ho sha!! %e appo nted %$ the <res dent, and .ho sha!! re"e &e "ompensat on at the rate o( K16,666 a $ear0457 The eDe"#t &e se"retar$, s#%Ee"t to the d re"t on o( the Co#n" !, s here%$ a#thor Bed, s#%Ee"t to the " & !;ser& "e !a.s and the C!ass ( "at on A"t o( 192:, as amended,467 to appo nt and ( D the "ompensat on o( s#"h personne! as ma$ %e ne"essar$ to per(orm s#"h d#t es as ma$ %e pres"r %ed %$ the Co#n" ! n "onne"t on . th the per(orman"e o( ts (#n"t ons0 (d) The Co#n" ! sha!!, (rom t me to t me, ma?e s#"h re"ommendat ons, and s#"h other reports to the <res dent as t deems appropr ate or as the <res dent ma$ re=# re0 (e) The Cha rman (or n h s a%sen"e the C "e Cha rman) o( the Jo nt Ch e(s o( )ta(( ma$, n h s ro!e as pr n" pa! m ! tar$ ad& ser to the Nat ona! )e"#r t$ Co#n" ! and s#%Ee"t to the d re"t on o( the <res dent, attend and part " pate n meet n's o( the Nat ona! )e"#r t$ Co#n" !0 (() The * re"tor o( Nat ona! *r#' Contro! <o! "$ ma$, n h s ro!e as pr n" pa! ad& ser to the Nat ona! )e"#r t$ Co#n" ! on nat ona! dr#' "ontro! po! "$, and s#%Ee"t to the d re"t on o( the <res dent, attend and part " pate n meet n's o( the Nat ona! )e"#r t$ Co#n" !0477 (') The <res dent sha!! esta%! sh . th the Nat ona! )e"#r t$ Co#n" ! a %oard to %e ?no.n as the 89oard (or Lo. 3ntens t$ Con(! "t80 The pr n" pa! (#n"t on o( the %oard sha!! %e to "oord nate the po! " es o( the Un ted )tates (or !o. ntens t$ "on(! "t0 (h)(1) There s esta%! shed . th n the Nat ona! )e"#r t$ Co#n" ! a "omm ttee to %e ?no.n as the Comm ttee on Fore 'n 3nte!! 'en"e ( n th s s#%se"t on re(erred to as the 8Comm ttee8)0 (2) The Comm ttee sha!! %e "omposed o( the (o!!o. n'G

(A) The * re"tor o( Centra! 3nte!! 'en"e0 (9) The )e"retar$ o( )tate0 (C) The )e"retar$ o( *e(ense0 (*) The Ass stant to the <res dent (or Nat ona! )e"#r t$ A((a rs, .ho sha!! ser&e as the "ha rperson o( the Comm ttee0 (-) )#"h other mem%ers as the <res dent ma$ des 'nate0 (:) The (#n"t on o( the Comm ttee sha!! %e to ass st the Co#n" ! n ts a"t & t es %$ ; (A) dent ($ n' the nte!! 'en"e re=# red to address the nat ona! se"#r t$ nterests o( the Un ted )tates as spe" ( ed %$ the <res dent+ (9) esta%! sh n' pr or t es ( n"!#d n' (#nd n' pr or t es) amon' the pro'rams, proEe"ts, and a"t & t es that address s#"h nterests and re=# rements+ and (C) esta%! sh n' po! " es re!at n' to the "ond#"t o( nte!! 'en"e a"t & t es o( the Un ted )tates, n"!#d n' appropr ate ro!es and m ss ons (or the e!ements o( the nte!! 'en"e "omm#n t$ and appropr ate tar'ets o( nte!! 'en"e "o!!e"t on a"t & t es0 (4) 3n "arr$ n' o#t ts (#n"t on, the Comm ttee sha!! ; (A) "ond#"t an ann#a! re& e. o( the nat ona! se"#r t$ nterests o( the Un ted )tates+ (9) dent ($ on an ann#a! %as s, and at s#"h other t mes as the Co#n" ! ma$ re=# re, the nte!! 'en"e re=# red to meet s#"h nterests and esta%! sh an order o( pr or t$ (or the "o!!e"t on and ana!$s s o( s#"h nte!! 'en"e+ and (C) "ond#"t an ann#a! re& e. o( the e!ements o( the nte!! 'en"e "omm#n t$ n order to determ ne the s#""ess o( s#"h e!ements n "o!!e"t n', ana!$B n', and d ssem nat n' the nte!! 'en"e dent ( ed #nder s#%para'raph (9)0 (5) The Comm ttee sha!! s#%m t ea"h $ear to the Co#n" ! and to the * re"tor o( Centra! 3nte!! 'en"e a "omprehens &e report on ts a"t & t es d#r n' the pre"ed n' $ear, n"!#d n' ts a"t & t es #nder para'raphs (:) and (4)0 ( )(1) There s esta%! shed . th n the Nat ona! )e"#r t$ Co#n" ! a "omm ttee to %e ?no.n as the Comm ttee on Transnat ona! Threats ( n th s s#%se"t on re(erred to as the 8Comm ttee8)0 (2) The Comm ttee sha!! n"!#de the (o!!o. n' mem%ersG

(A) The * re"tor o( Centra! 3nte!! 'en"e0 (9) The )e"retar$ o( )tate0 (C) The )e"retar$ o( *e(ense0 (*) The Attorne$ /enera!0 (-) The Ass stant to the <res dent (or Nat ona! )e"#r t$ A((a rs, .ho sha!! ser&e as the "ha rperson o( the Comm ttee0 (F) )#"h other mem%ers as the <res dent ma$ des 'nate0 (:) The (#n"t on o( the Comm ttee sha!! %e to "oord nate and d re"t the a"t & t es o( the Un ted )tates /o&ernment re!at n' to "om%at n' transnat ona! threats0 (4) 3n "arr$ n' o#t ts (#n"t on, the Comm ttee sha!! (A) dent ($ transnat ona! threats+ (9) de&e!op strate' es to ena%!e the Un ted )tates /o&ernment to respond to transnat ona! threats dent ( ed #nder s#%para'raph (A)+ (C) mon tor mp!ementat on o( s#"h strate' es+ (*) ma?e re"ommendat ons as to appropr ate responses to spe" ( " transnat ona! threats+ (-) ass st n the reso!#t on o( operat ona! and po! "$ d ((eren"es amon' Federa! departments and a'en" es n the r responses to transnat ona! threats+ (F) de&e!op po! " es and pro"ed#res to ens#re the e((e"t &e shar n' o( n(ormat on a%o#t transnat ona! threats amon' Federa! departments and a'en" es, n"!#d n' !a. en(or"ement a'en" es and the e!ements o( the nte!! 'en"e "omm#n t$+ and (/) de&e!op '# de! nes to enhan"e and mpro&e the "oord nat on o( a"t & t es o( Federa! !a. en(or"ement a'en" es and e!ements o( the nte!! 'en"e "omm#n t$ o#ts de the Un ted )tates . th respe"t to transnat ona! threats0 (5) For p#rposes o( th s s#%se"t on, the term 8transnat ona! threat8 means the (o!!o. n'G (A) An$ transnat ona! a"t & t$ ( n"!#d n' nternat ona! terror sm, nar"ot "s tra(( "? n', the pro! (erat on o( .eapons o( mass destr#"t on and the de! &er$ s$stems (or s#"h .eapons, and or'an Bed "r me) that threatens the nat ona! se"#r t$ o( the Un ted )tates0

(9) An$ nd & d#a! or 'ro#p that en'a'es n an a"t & t$ re(erred to n s#%para'raph (A)0 (E) The * re"tor o( Centra! 3nte!! 'en"e (or, n the * re"torJs a%sen"e, the *ep#t$ * re"tor o( Centra! 3nte!! 'en"e) ma$, n the per(orman"e o( the * re"torJs d#t es #nder th s A"t and s#%Ee"t to the d re"t on o( the <res dent, attend and part " pate n meet n's o( the Nat ona! )e"#r t$ Co#n" !0 OFF3C- OF T1- *32-CTO2 OF C-NT2AL 3NT-LL3/-NC)-C0 1620 456 U0)0C0 46:7 (a) *32-CTO2 o( C-NT2AL 3NT-LL3/-NC-0 ; There s a * re"tor o( Centra! 3nte!! 'en"e .ho sha!! %e appo nted %$ the <res dent, %$ and . th the ad& "e and "onsent o( the )enate0 The * re"tor sha!! ; (1) ser&e as head o( the Un ted )tates nte!! 'en"e "omm#n t$+ (2) a"t as the pr n" pa! ad& ser to the <res dent (or nte!! 'en"e matters re!ated to the nat ona! se"#r t$+ and (:) ser&e as head o( the Centra! 3nte!! 'en"e A'en"$0 (%) *-<UTY *32-CTO2) OF C-NT2AL 3NT-LL3/-NC-0 ; (1) There s a *ep#t$ * re"tor o( Centra! 3nte!! 'en"e .ho sha!! %e appo nted %$ the <res dent, %$ and . th the ad& "e and "onsent o( the )enate0 (2) There s a *ep#t$ * re"tor o( Centra! 3nte!! 'en"e (or Comm#n t$ ,ana'ement .ho sha!! %e appo nted %$ the <res dent, %$ and . th the ad& "e and "onsent o( the )enate0 (:) -a"h *ep#t$ * re"tor o( Centra! 3nte!! 'en"e sha!! ha&e eDtens &e nat ona! se"#r t$ eDpert se0 (") ,3L3TA2Y )TATU) OF *32-CTO2 AN* *-<UTY *32-CTO2)0 ;(1)(A) Not more than one o( the nd & d#a!s ser& n' n the pos t ons spe" ( ed n s#%para'raph (9) ma$ %e a "omm ss oned o(( "er o( the Armed For"es, .hether n a"t &e or ret red stat#s0 (9) The pos t ons re(erred to n s#%para'raph (A) are the (o!!o. n'G ( ) The * re"tor o( Centra! 3nte!! 'en"e0 ( ) The *ep#t$ * re"tor o( Centra! 3nte!! 'en"e0 ( ) The *ep#t$ * re"tor o( Centra! 3nte!! 'en"e (or Comm#n t$ ,ana'ement0

(2) 3t s the sense o( Con'ress that, #nder ord nar$ " r"#mstan"es, t s des ra%!e that one o( the nd & d#a!s ser& n' n the pos t ons spe" ( ed n para'raph (1)(9) ; (A) %e a "omm ss oned o(( "er o( the Armed For"es, .hether n a"t &e or ret red stat#s+ or (9) ha&e, %$ tra n n' or eDper en"e, an appre" at on o( m ! tar$ nte!! 'en"e a"t & t es and re=# rements0 (:) A "omm ss oned o(( "er o( the Armed For"es, .h !e ser& n' n a pos t on spe" ( ed n para'raph (1)(9) ; (A) sha!! not %e s#%Ee"t to s#per& s on or "ontro! %$ the )e"retar$ o( *e(ense or %$ an$ o(( "er or emp!o$ee o( the *epartment o( *e(ense+ (9) sha!! not eDer" se, %$ reason o( the o(( "erJs stat#s as a "omm ss oned o(( "er, an$ s#per& s on or "ontro! . th respe"t to an$ o( the m ! tar$ or " & ! an personne! o( the *epartment o( *e(ense eD"ept as other. se a#thor Bed %$ !a.+ and (C) sha!! not %e "o#nted a'a nst the n#m%ers and per"ent a'es o( "omm ss oned o(( "ers o( the ran? and 'rade o( s#"h o(( "er a#thor Bed (or the m ! tar$ department o( that o(( "er0 (4) -D"ept as pro& ded n s#%para'raph (A) or (9) o( para'raph (:), the appo ntment o( an o(( "er o( the Armed For"es to a pos t on spe" ( ed n para'raph (1)(9) sha!! not a((e"t the stat#s, pos t on, ran?, or 'rade o( s#"h o(( "er n the Armed For"es, or an$ emo!#ment, per=# s te, r 'ht, pr & !e'e, or %ene( t n" dent to or ar s n' o#t o( an$ s#"h stat#s, pos t on, ran?, or 'rade0 (5) A "omm ss oned o(( "er o( the Armed For"es on a"t &e d#t$ .ho s appo nted to a pos t on spe" ( ed n para'raph (1)(9), .h !e ser& n' n s#"h pos t on and .h !e rema n n' on a"t &e d#t$, sha!! "ont n#e to re"e &e m ! tar$ pa$ and a!!o.an"es and sha!! not re"e &e the pa$ pres"r %ed (or s#"h pos t on0 F#nds (rom .h "h s#"h pa$ and a!!o.an"es are pa d sha!! %e re m%#rsed (rom (#nds a&a !a%!e to the * re"tor o( Centra! 3nte!! 'en"e0 (d) *UT3-) OF *-<UTY *32-CTO2)0 ; (1)(A) The *ep#t$ * re"tor o( Centra! 3nte!! 'en"e sha!! ass st the * re"tor o( Centra! 3nte!! 'en"e n "arr$ n' o#t the * re"torJs respons % ! t es #nder th s A"t0 (9) The *ep#t$ * re"tor o( Centra! 3nte!! 'en"e sha!! a"t (or, and eDer" se the po.ers o(, the * re"tor o( Centra! 3nte!! 'en"e d#r n' the * re"torJs a%sen"e or d sa% ! t$ or d#r n' a &a"an"$ n the pos t on o( the * re"tor o( Centra! 3nte!! 'en"e0

(2) The *ep#t$ * re"tor o( Centra! 3nte!! 'en"e (or Comm#n t$ ,ana'ement sha!!, s#%Ee"t to the d re"t on o( the * re"tor o( Centra! 3nte!! 'en"e, %e respons %!e (or the (o!!o. n'G (A) * re"t n' the operat ons o( the Comm#n t$ ,ana'ement )ta((0 (9) Thro#'h the Ass stant * re"tor o( Centra! 3nte!! 'en"e (or Co!!e"t on, ens#r n' the e(( " ent and e((e"t &e "o!!e"t on o( nat ona! nte!! 'en"e #s n' te"hn "a! means and h#man so#r"es0 (C) Thro#'h the Ass stant * re"tor o( Centra! 3nte!! 'en"e (or Ana!$s s and <rod#"t on, "ond#"t n' o&ers 'ht o( the ana!$s s and prod#"t on o( nte!! 'en"e %$ e!ements o( the nte!! 'en"e "omm#n t$0 (*) Thro#'h the Ass stant * re"tor o( Centra! 3nte!! 'en"e (or Adm n strat on, per(orm n' "omm#n t$;. de mana'ement (#n"t ons o( the nte!! 'en"e "omm#n t$, n"!#d n' the mana'ement o( personne! and reso#r"es0 (:)(A) The *ep#t$ * re"tor o( Centra! 3nte!! 'en"e ta?es pre"eden"e n the O(( "e o( the * re"tor o( Centra! 3nte!! 'en"e mmed ate!$ a(ter the * re"tor o( Centra! 3nte!! 'en"e0 (9) The *ep#t$ * re"tor o( Centra! 3nte!! 'en"e (or Comm#n t$ ,ana'ement ta?es pre"eden"e n the O(( "e o( the * re"tor o( Centra! 3nte!! 'en"e mmed ate!$ a(ter the *ep#t$ * re"tor o( Centra! 3nte!! 'en"e0 (e) OFF3C- OF T1- *32-CTO2 OF C-NT2AL 3NT-LL3/-NC-0 ; (1) There s an O(( "e o( the * re"tor o( Centra! 3nte!! 'en"e0 The (#n"t on o( the O(( "e s to ass st the * re"tor o( Centra! 3nte!! 'en"e n "arr$ n' o#t the d#t es and respons % ! t es o( the * re"tor #nder th s A"t and to "arr$ o#t s#"h other d#t es as ma$ %e pres"r %ed %$ !a.0 (2) The O(( "e o( the * re"tor o( Centra! 3nte!! 'en"e s "omposed o( the (o!!o. n'G (A) The * re"tor o( Centra! 3nte!! 'en"e0 (9) The *ep#t$ * re"tor o( Centra! 3nte!! 'en"e0 (C) The *ep#t$ * re"tor o( Centra! 3nte!! 'en"e (or Comm#n t$ ,ana'ement0 (*) The Nat ona! 3nte!! 'en"e Co#n" !0 (-) The Ass stant * re"tor o( Centra! 3nte!! 'en"e (or Co!!e"t on0 (F) The Ass stant * re"tor o( Centra! 3nte!! 'en"e (or Ana!$s s and <rod#"t on0 (/) The Ass stant * re"tor o( Centra! 3nte!! 'en"e (or Adm n strat on0

(1) )#"h other o(( "es and o(( " a!s as ma$ %e esta%! shed %$ !a. or the * re"tor o( Centra! 3nte!! 'en"e ma$ esta%! sh or des 'nate n the O(( "e0 (:) To ass st the * re"tor n (#!( !! n' the respons % ! t es o( the * re"tor as head o( the nte!! 'en"e "omm#n t$, the * re"tor sha!! emp!o$ and #t ! Be n the O(( "e o( the * re"tor o( Centra! 3nte!! 'en"e a pro(ess ona! sta(( ha& n' an eDpert se n matters re!at n' to s#"h respons % ! t es and ma$ esta%! sh permanent pos t ons and appropr ate rates o( pa$ . th respe"t to that sta((0 (4) The O(( "e o( the * re"tor o( Centra! 3nte!! 'en"e sha!!, (or adm n strat &e p#rposes, %e . th n the Centra! 3nte!! 'en"e A'en"$0 (() A))3)TANT *32-CTO2 OF C-NT2AL 3NT-LL3/-NC- FO2 COLL-CT3ON0 ; (1) To ass st the * re"tor o( Centra! 3nte!! 'en"e n "arr$ n' o#t the * re"torJs respons % ! t es #nder th s A"t, there sha!! %e an Ass stant * re"tor o( Centra! 3nte!! 'en"e (or Co!!e"t on .ho sha!! %e appo nted %$ the <res dent, %$ and . th the ad& "e and "onsent o( the )enate0 (2) The Ass stant * re"tor (or Co!!e"t on sha!! ass st the * re"tor o( Centra! 3nte!! 'en"e n "arr$ n' o#t the * re"torJs "o!!e"t on respons % ! t es n order to ens#re the e(( " ent and e((e"t &e "o!!e"t on o( nat ona! nte!! 'en"e0 (') A))3)TANT *32-CTO2 OF C-NT2AL 3NT-LL3/-NC- FO2 ANALY)3) AN* <2O*UCT3ON0 ; (1) To ass st the * re"tor o( Centra! 3nte!! 'en"e n "arr$ n' o#t the * re"torJs respons % ! t es #nder th s A"t, there sha!! %e an Ass stant * re"tor o( Centra! 3nte!! 'en"e (or Ana!$s s and <rod#"t on .ho sha!! %e appo nted %$ the <res dent, %$ and . th the ad& "e and "onsent o( the )enate0 (2) The Ass stant * re"tor (or Ana!$s s and <rod#"t on sha!! ; (A) o&ersee the ana!$s s and prod#"t on o( nte!! 'en"e %$ the e!ements o( the nte!! 'en"e "omm#n t$+ (9) esta%! sh standards and pr or t es re!at n' to s#"h ana!$s s and prod#"t on+ (C) mon tor the a!!o"at on o( reso#r"es (or the ana!$s s and prod#"t on o( nte!! 'en"e n order to dent ($ #nne"essar$ d#p! "at on n the ana!$s s and prod#"t on o( nte!! 'en"e+ (*) d re"t "ompet t &e ana!$s s od ana!$t "a! prod#"ts ha& n' Nat ona! mportan"e0 (-) dent ($ nte!! 'en"e to %e "o!!e"ted (or p#rposes o( the Ass stant * re"tor o( Centra! 3nte!! 'en"e (or Co!!e"t on+ and

(F) pro& de s#"h add t ona! ana!$s s and prod#"t on o( nte!! 'en"e as the <res dent and the Nat ona! )e"#r t$ Co#n" ! ma$ re=# re0 (h) A))3)TANT *32-CTO2 OF C-NT2AL 3NT-LL3/-NC- FO2 A*,3N3)T2AT3ON0 ; (1) To ass st the * re"tor o( Centra! 3nte!! 'en"e n "arr$ n' o#t the * re"torJs respons % ! t es #nder th s A"t, there sha!! %e an Ass stant * re"tor o( Centra! 3nte!! 'en"e (or Adm n strat on .ho sha!! %e appo nted %$ the <res dent, %$ and . th the ad& "e and "onsent o( the )enate0 (2) The Ass stant * re"tor (or Adm n strat on sha!! mana'e s#"h a"t & t es re!at n' to the adm n strat on o( the nte!! 'en"e "omm#n t$ as the * re"tor o( Centra! 3nte!! 'en"e sha!! re=# re0 C-NT2AL 3NT-LL3/-NC- A/-NCY )-C0 162A00 456 U0)0C0 46:;17 There s a Centra! 3nte!! 'en"e A'en"$0 The (#n"t on o( the A'en"$ sha!! %e to ass st the * re"tor o( Centra! 3nte!! 'en"e n "arr$ n' o#t the respons % ! t es re(erred to n para'raphs (1) thro#'h (5) o( se"t on 16:(d) o( th s A"t0 2-)<ON)393L3T3-) OF T1- *32-CTO2 OF C-NT2AL 3NT-LL3/-NC)-C0 16:0 (56 U0)0C0 46:;:7 (a) <2OC3)3ON OF 3NT-LL3/-NC-0 (1) Under the d re"t on o( the Nat ona! )e"#r t$ Co#n" !, the * re"tor o( Centra! 3nte!! 'en"e sha!! %e respons %!e (or pro& d n' nat ona! nte!! 'en"e ; (A) to the <res dent+ (9) to the heads o( departments and a'en" es o( the eDe"#t &e %ran"h+ (C) to the Cha rman o( the Jo nt Ch e(s o( )ta(( and sen or m ! tar$ "ommanders+ and (*) .here appropr ate, to the )enate and 1o#se o( 2epresentat &es and the "omm ttees thereo(0 (2) )#"h nat ona! nte!! 'en"e sho#!d %e t me!$, o%Ee"t &e, ndependent o( po! t "a! "ons derat ons, and %ased #pon a!! so#r"es a&a !a%!e to the nte!! 'en"e "omm#n t$0 (%) NAT3ONAL 3NT-LL3/-NC- COUNC3L0 ; (1)(A) There s esta%! shed . th n the O(( "e o( the * re"tor o( Centra! 3nte!! 'en"e the Nat ona! 3nte!! 'en"e Co#n" ! (herea(ter n th s se"t on re(erred to as the Co#n" !8)0 The Co#n" ! sha!! %e "omposed o( sen or ana!$sts . th n the nte!! 'en"e "omm#n t$ and s#%stant &e eDperts (rom the p#%! " and pr &ate se"tor, .ho sha!! %e appo nted %$, report to, and ser&e at the p!eas#re o(, the * re"tor o( Centra! 3nte!! 'en"e0

(9) The * re"tor sha!! pres"r %e appropr ate se"#r t$ re=# rements (or personne! appo nted (rom the pr &ate se"tor as a "ond t on o( ser& "e on the Co#n" !, or as "ontra"tors o( the Co#n" ! or emp!o$ees o( s#"h "ontra"tors, to ens#re the prote"t on o( nte!! 'en"e so#r"es and methods .h !e a&o d n', .here&er poss %!e, #nd#!$ ntr#s &e re=# rements .h "h the * re"tor "ons ders to %e #nne"essar$ (or th s p#rpose0 (2) The Co#n" ! sha!! ; (A) prod#"e nat ona! nte!! 'en"e est mates (or the /o&ernment, n"!#d n', .hene&er the Co#n" ! "ons ders appropr ate, a!ternat &e & e.s he!d %$ e!ements o( the nte!! 'en"e "omm#n t$+ (9) e&a!#ate "omm#n t$;. de "o!!e"t on and prod#"t on o( nte!! 'en"e %$ the nte!! 'en"e "omm#n t$ and the re=# rements and reso#r"es o( s#"h "o!!e"t on and prod#"t on+ and (C) other. se ass st the * re"tor n "arr$ n' o#t the respons % ! t es des"r %ed n s#%se"t on (a)0 (:) @ th n the r respe"t &e areas o( eDpert se and #nder the d re"t on o( the * re"tor, the mem%ers o( the Co#n" ! sha!! "onst t#te the sen or nte!! 'en"e ad& sers o( the nte!! 'en"e "omm#n t$ (or p#rposes o( represent n' the & e.s o( the nte!! 'en"e "omm#n t$ . th n the /o&ernment0 (4) )#%Ee"t to the d re"t on and "ontro! o( the * re"tor o( Centra! 3nte!! 'en"e, the Co#n" ! ma$ "arr$ o#t ts respons % ! t es #nder th s s#%se"t on %$ "ontra"t, n"!#d n' "ontra"ts (or s#%stant &e eDperts ne"essar$ to ass st the Co#n" ! . th part "#!ar assessments #nder th s s#%se"t on0 (5) The * re"tor sha!! ma?e a&a !a%!e to the Co#n" ! s#"h sta(( as ma$ %e ne"essar$ to perm t the Co#n" ! to "arr$ o#t ts respons % ! t es #nder th s s#%se"t on and sha!! ta?e appropr ate meas#res to ens#re that the Co#n" ! and ts sta(( sat s($ the needs o( po! "$ma? n' o(( " a!s and other "ons#mers o( nte!! 'en"e0 The Co#n" ! sha!! a!so %e read !$ a""ess %!e to po! "$ma? n' o(( " a!s and other appropr ate nd & d#a!s not other. se asso" ated . th the nte!! 'en"e "omm#n t$0 (6) The heads o( e!ements . th n the nte!! 'en"e "omm#n t$ sha!!, as appropr ate, (#rn sh s#"h s#pport to the Co#n" !, n"!#d n' the preparat on o( nte!! 'en"e ana!$ses, as ma$ %e re=# red %$ the * re"tor0 (") 1-A* OF T1- 3NT-LL3/-NC- CO,,UN3TY0 ; 3n the * re"torJs "apa" t$ as head o( the nte!! 'en"e "omm#n t$, the * re"tor sha!! ; (1) (a" ! tate the de&e!opment o( an ann#a! %#d'et (or nte!! 'en"e and nte!! 'en"e; re!ated a"t & t es o( the Un ted )tates %$

(A) de&e!op n' and present n' to the <res dent an ann#a! %#d'et (or the Nat ona! Fore 'n 3nte!! 'en"e <ro'ram+ and (9) part " pat n' n the de&e!opment %$ the )e"retar$ o( *e(ense o( the ann#a! %#d'ets (or the Jo nt , ! tar$ 3nte!! 'en"e <ro'ram and the Ta"t "a! 3nte!! 'en"e and 2e!ated A"t & t es <ro'ram+ (2) esta%! sh the re=# rements and pr or t es to 'o&ern the "o!!e"t on o( nat ona! nte!! 'en"e %$ e!ements o( the nte!! 'en"e "omm#n t$+ (:) appro&e "o!!e"t on re=# rements, determ ne "o!!e"t on pr or t es, and reso!&e "on(! "ts n "o!!e"t on pr or t es !e& ed on nat ona! "o!!e"t on assets, eD"ept as other. se a'reed . th the )e"retar$ o( *e(ense p#rs#ant to the d re"t on o( the <res dent+ (4) promote and e&a!#ate the #t ! t$ o( nat ona! nte!! 'en"e to "ons#mers . th n the /o&ernment+ (5) e! m nate .aste and #nne"essar$ d#p! "at on . th n the nte!! 'en"e "omm#n t$+ (6) esta%! sh re=# rements and pr or t es (or (ore 'n nte!! 'en"e n(ormat on to %e "o!!e"ted #nder the Fore 'n 3nte!! 'en"e )#r&e !!an"e A"t o( 197> (56 U0)0C00 1>61 et se=0), and pro& de ass stan"e to the Attorne$ /enera! to ens#re that n(ormat on der &ed (rom e!e"tron " s#r&e !!an"e or ph$s "a! sear"hes #nder that A"t s d ssem nated so t ma$ %e #sed e(( " ent!$ and e((e"t &e!$ (or (ore 'n nte!! 'en"e p#rposes, eD"ept that the * re"tor sha!! ha&e no a#thor t$ to d re"t, mana'e, or #nderta?e e!e"tron " s#r&e !!an"e or ph$s "a! sear"h operat ons p#rs#ant to that A"t #n!ess other. se a#thor Bed %$ stat#te or -De"#t &e Order+ (7) prote"t nte!! 'en"e so#r"es and methods (rom #na#thor Bed d s"!os#re+ and (>) per(orm s#"h other (#n"t ons as the <res dent or the Nat ona! )e"#r t$ Co#n" ! ma$ d re"t0 (d) 1-A* OF T1- C-NT2AL 3NT-LL3/-NC- A/-NCY0 ; 3n the * re"torJs "apa" t$ as head o( the Centra! 3nte!! 'en"e A'en"$, the * re"tor sha!! ; (1) "o!!e"t nte!! 'en"e thro#'h h#man so#r"es and %$ other appropr ate means, eD"ept that the A'en"$ sha!! ha&e no po! "e, s#%poena, or !a. en(or"ement po.ers or nterna! se"#r t$ (#n"t ons+ (2) pro& de o&era!! d re"t on (or the "o!!e"t on o( nat ona! nte!! 'en"e thro#'h h#man so#r"es %$ e!ements o( the nte!! 'en"e "omm#n t$ a#thor Bed to #nderta?e s#"h "o!!e"t on and, n "oord nat on . th other a'en" es o( the /o&ernment .h "h are a#thor Bed to #nderta?e s#"h "o!!e"t on, ens#re that the most e((e"t &e #se s made o( reso#r"es and that the r s?s to the Un ted )tates and those n&o!&ed n s#"h "o!!e"t on are m n m Bed+

(:) "orre!ate and e&a!#ate nte!! 'en"e;re!ated to the nat ona! se"#r t$ and pro& de appropr ate d ssem nat on o( s#"h nte!! 'en"e+ (4) per(orm s#"h add t ona! ser& "es as are o( "ommon "on"ern to the e!ements o( the nte!! 'en"e "omm#n t$, .h "h ser& "es the * re"tor o( Centra! 3nte!! 'en"e determ nes "an %e more e(( " ent!$ a""omp! shed "entra!!$+ and (5) per(orm s#"h other (#n"t ons and d#t es re!ated to nte!! 'en"e a((e"t n' the nat ona! se"#r t$ as the <res dent or the Nat ona! )e"#r t$ Co#n" ! ma$ d re"t0 AUT1O23T3-) OF T1- *32-CTO2 OF C-NT2AL 3NT-LL3/-NC)-C0 1640 456 U0)0C0 46:;47 (a) ACC-)) TO 3NT-LL3/-NC-0 ; To the eDtent re"ommended %$ the Nat ona! )e"#r t$ Co#n" ! and appro&ed %$ the <res dent, the * re"tor o( Centra! 3nte!! 'en"e sha!! ha&e a""ess to a!! nte!! 'en"e;re!ated to the nat ona! se"#r t$ .h "h s "o!!e"ted %$ an$ department, a'en"$, or other ent t$ o( the Un ted )tates0 (%) A<<2OCAL OF 9U*/-T)0 ; The * re"tor o( Centra! 3nte!! 'en"e sha!! pro& de '# dan"e to e!ements o( the nte!! 'en"e "omm#n t$ (or the preparat on o( the r ann#a! %#d'ets and sha!! appro&e s#"h %#d'ets %e(ore the r n"orporat on n the Nat ona! Fore 'n 3nte!! 'en"e <ro'ram0 (") 2OL- OF *C3 3N 2-<2O/2A,,3N/0 ; No (#nds made a&a !a%!e #nder the Nat ona! Fore 'n 3nte!! 'en"e <ro'ram ma$ %e repro'rammed %$ an$ e!ement o( the nte!! 'en"e "omm#n t$ . tho#t the pr or appro&a! o( the * re"tor o( Centra! 3nte!! 'en"e eD"ept n a""ordan"e . th pro"ed#res ss#ed %$ the * re"tor0 The )e"retar$ o( *e(ense sha!! "ons#!t . th the * re"tor o( Centra! 3nte!! 'en"e %e(ore repro'ramm n' (#nds made a&a !a%!e #nder the Jo nt , ! tar$ 3nte!! 'en"e <ro'ram0 (d) T2AN)F-2 OF FUN*) O2 <-2)ONN-L @3T13N T1- NAT3ONAL FO2-3/N 3NT-LL3/-NC- <2O/2A,0 (1)(A) 3n add t on to an$ other a#thor t es a&a !a%!e #nder !a. (or s#"h p#rposes, the * re"tor o( Centra! 3nte!! 'en"e, . th the appro&a! o( the * re"tor o( the O(( "e o( ,ana'ement and 9#d'et, ma$ trans(er (#nds appropr ated (or a pro'ram . th n the Nat ona! Fore 'n 3nte!! 'en"e <ro'ram to another s#"h pro'ram and, n a""ordan"e . th pro"ed#res to %e de&e!oped %$ the * re"tor and the heads o( a((e"ted departments and a'en" es, ma$ trans(er personne! a#thor Bed (or an e!ement o( the nte!! 'en"e "omm#n t$ to another s#"h e!ement (or per ods #p to a $ear0 (9) The * re"tor ma$ on!$ de!e'ate an$ d#t$ or a#thor t$ ' &en the * re"tor #nder th s s#%se"t on to the * re"tor o( Centra! 3nte!! 'en"e (or Comm#n t$ ,ana'ement00 (2)(A) A trans(er o( (#nds or personne! ma$ %e made #nder th s s#%se"t on on!$ ( ;

( ) the (#nds or personne! are %e n' trans(erred to an a"t & t$ that s a h 'her pr or t$ nte!! 'en"e a"t & t$+ ( ) the need (or (#nds or personne! (or s#"h a"t & t$ s %ased on #n(oreseen re=# rements+ ( ) the trans(er does not n&o!&e a trans(er o( (#nds to the 2eser&e (or Cont n'en" es o( the Centra! 3nte!! 'en"e A'en"$+ ( &) the trans(er does not n&o!&e a trans(er o( (#nds or personne! (rom the Federa! 9#rea# o( 3n&est 'at on+ and (&) s#%Ee"t to s#%para'raph (9), the )e"retar$ or head o( the department .h "h "onta ns the a((e"ted e!ement or e!ements o( the nte!! 'en"e "omm#n t$ does not o%Ee"t to s#"h trans(er0 (9)( ) -D"ept as pro& ded n "!a#se ( ), the a#thor t$ to o%Ee"t to a trans(er #nder s#%para'raph (A)(&) ma$ not %e de!e'ated %$ the )e"retar$ or head o( the department n&o!&ed0 ( ) @ th respe"t to the *epartment o( *e(ense, the a#thor t$ to o%Ee"t to s#"h a trans(er ma$ %e de!e'ated %$ the )e"retar$ o( *e(ense, %#t on!$ to the *ep#t$ )e"retar$ o( *e(ense0 ( ) An o%Ee"t on to a trans(er #nder s#%para'raph (A)(&) sha!! ha&e no e((e"t #n!ess s#%m tted to the * re"tor o( Centra! 3nte!! 'en"e n .r t n'0 (:) F#nds trans(erred #nder th s s#%se"t on sha!! rema n a&a !a%!e (or the same per od as the appropr at ons a""o#nt to .h "h trans(erred0 (4) An$ trans(er o( (#nds #nder th s s#%se"t on sha!! %e "arr ed o#t n a""ordan"e . th eD st n' pro"ed#res app! "a%!e to repro'ramm n' not ( "at ons (or the appropr ate "on'ress ona! "omm ttees0 An$ proposed trans(er (or .h "h not "e s ' &en to the appropr ate "on'ress ona! "omm ttees sha!! %e a""ompan ed %$ a report eDp!a n n' the nat#re o( the proposed trans(er and ho. t sat s( es the re=# rements o( th s s#%se"t on0 3n add t on, the "on'ress ona! nte!! 'en"e "omm ttees sha!! %e prompt!$ not ( ed o( an$ trans(er o( (#nds made p#rs#ant to th s s#%se"t on n an$ "ase n .h "h the trans(er .o#!d not ha&e other. se re=# red repro'ramm n' not ( "at on #nder pro"ed#res n e((e"t as o( the date o( the ena"tment o( th s se"t on0 (5) The * re"tor sha!! prompt!$ s#%m t to the "on'ress ona! nte!! 'en"e "omm ttees and, n the "ase o( the trans(er o( personne! to or (rom the *epartment o( *e(ense, the Comm ttee on Armed )er& "es o( the )enate and the Comm ttee on Armed )er& "es o( the 1o#se o( 2epresentat &es, a report on an$ trans(er o( personne! made p#rs#ant to th s s#%se"t on0 The * re"tor sha!! n"!#de n an$ s#"h report an eDp!anat on o( the nat#re o( the trans(er and ho. t sat s( es the re=# rements o( th s s#%se"t on0

(e) COO2*3NAT3ON @3T1 FO2-3/N /OC-2N,-NT)0 ; Under d re"t on o( the Nat ona! )e"#r t$ Co#n" ! and n a manner "ons stent . th se"t on 267 o( the Fore 'n )er& "e A"t o( 19>6 (22 U0)0C0 :927), the * re"tor sha!! "oord nate the re!at onsh ps %et.een e!ements o( the nte!! 'en"e "omm#n t$ and the nte!! 'en"e or se"#r t$ ser& "es o( (ore 'n 'o&ernments on a!! matters n&o!& n' nte!! 'en"e;re!ated to the nat ona! se"#r t$ or n&o!& n' nte!! 'en"e a"=# red thro#'h "!andest ne means0 (() U)- OF <-2)ONN-L0 ; The * re"tor sha!!, n "oord nat on . th the heads o( departments and a'en" es . th e!ements n nte!! 'en"e "omm#n t$, nst t#te po! " es and pro'rams . th n the nte!! 'en"e "omm#n t$ ; (1) to pro& de (or the rotat on o( personne! %et.een the e!ements o( the nte!! 'en"e "omm#n t$, .here appropr ate, and to ma?e s#"h rotated ser& "e a (a"tor (or promot on to sen or pos t ons+ and (2) to "onso! date, .here&er poss %!e, personne!, adm n strat &e, and se"#r t$ pro'rams to red#"e the o&era!! "osts o( these a"t & t es . th n the nte!! 'en"e "omm#n t$0 (') )TAN*A2*) AN* LUAL3F3CAT3ON) FO2 <-2FO2,ANC- OF 3NT-LL3/-NC- ACT3C3T3-); The * re"tor, a"t n' as the head o( the nte!! 'en"e "omm#n t$, sha!!, n "ons#!tat on . th the heads o( e((e"ted a'en" es, de&e!op standards and =#a! ( "at ons (or persons en'a'ed n the per(orman"e o( nte!! 'en"e a"t & t es . th n the nte!! 'en"e "omm#n t$0 (h) T-2,3NAT3ON OF -,<LOY,-NT OF C3A -,<LOY--)0 ; Not. thstand n' T1- <2OC3)3ON) OF ANY OT1-2 LA@, T1- d re"tor ma$, n the * re"torJs d s"ret on, term nate emp!o$ment o( an$ o(( "er or emp!o$ee o( the Centra! 3nte!! 'en"e A'en"$ .hene&er the * re"tor sha!! deem s#"h term nat on ne"essar$ or ad& sa%!e n the nterests o( the Un ted )tates0 An$ s#"h term nat on sha!! not a((e"t the r 'ht o( the o(( "er or emp!o$ee term nated to see? or a""ept emp!o$ment n an$ other department or a'en"$ o( the /o&ernment ( de"!ared e! ' %!e (or s#"h emp!o$ment %$ the O(( "e o( <ersonne! ,ana'ement0 2-)<ON)393L3T3-) OF T1- )-C2-TA2Y OF *-F-N)- <-2TA3N3N/ TO T1NAT3ONAL FO2-3/N 3NT-LL3/-NC- <2O/2A, )e"0 1650 456 U0)0C0 46:;57 (a) 3N /-N-2AL0 ; The )e"retar$ o( *e(ense, n "ons#!tat on . th the * re"tor o( Centra! 3nte!! 'en"e, sha!! ; (1) ens#re that the %#d'ets o( the e!ements on the nte!! 'en"e "omm#n t$ . th n the *epartment o( *e(ense are ade=#ate to sat s($ the o&era!! nte!! 'en"e needs o( the *epartment o( *e(ense, n"!#d n' the needs o( the "ha rman o( the Jo nt Ch e(s o( )ta(( and the "ommanders o( the #n ( ed and spe" ( ed "ommands and, .here&er s#"h e!ements are per(orm n' 'o&ernment. de (#n"t ons, the needs o( other departments and a'en" es+

(2) ens#re appropr ate mp!ementat on o( the po! " es and reso#r"e de" s ons o( the * re"tor o( Centra! 3nte!! 'en"e %$ e!ements o( the *epartment o( *e(ense . th n the Nat ona! Fore 'n 3nte!! 'en"e <ro'ram+ (:) ens#re that the ta"t "a! nte!! 'en"e a"t & t es o( the *epartment o( *e(ense "omp!ement and are "ompat %!e . th nte!! 'en"e a"t & t es #nder the Nat ona! Fore 'n 3nte!! 'en"e <ro'ram+ (4) ens#re that the e!ements o( the nte!! 'en"e "omm#n t$ . th n the *epartment o( *e(ense are respons &e and t me!$ . th respe"t to sat s($ n' the needs o( operat ona! m ! tar$ (or"es+ (5) e! m nate .aste and #nne"essar$ d#p! "at on amon' the nte!! 'en"e a"t & t es o( the *epartment o( *e(ense+ and (6) ens#re that nte!! 'en"e a"t & t es o( the *epartment o( *e(ense are "ond#"ted Eo nt!$ .here appropr ate0 (%) 2-)<ON)393L3TY FO2 T1- <-2FO2,ANC- OF )<-C3F3C FUNCT3ON)0 ; Cons stent . th se"t ons 16: and 164 o( th s A"t, the )e"retar$ o( *e(ense sha!! ens#re ; (1) thro#'h the Nat ona! )e"#r t$ A'en"$ (eD"ept as other. se d re"ted %$ the <res dent or the Nat ona! )e"#r t$ Co#n" !), the "ont n#ed operat on o( an e((e"t &e #n ( ed or'an Bat on (or the "ond#"t o( s 'na!s nte!! 'en"e a"t & t es and sha!! ens#re that the prod#"t s d ssem nated n a t me!$ manner to a#thor Bed re" p ents+ (2) thro#'h the Nat ona! 3ma'er$ and ,app n' A'en"$ (eD"ept as other. se d re"ted %$ the <res dent or the Nat ona! )e"#r t$ Co#n" !), . th appropr ate representat on (rom the nte!! 'en"e "omm#n t$, the "ont n#ed operat on o( an e((e"t &e #n ( ed or'an Bat on . th n the *epartment o( *e(ense ; (A) (or "arr$ n' o#t tas? n' o( ma'er$ "o!!e"t on+ (9) (or the "oord nat on o( ma'er$ pro"ess n' and eDp!o tat on a"t & t es+ (C) (or ens#r n' the d ssem nat on o( ma'er$ n a t me!$ manner to a#thor Bed re" p ents+ and (*) not. thstand n' an$ other pro& s on o( !a., (or pres"r % n' te"hn "a! ar"h te"t#re and standards re!ated to ma'er$ nte!! 'en"e and 'eospat a! n(ormat on and ens#r n' "omp! an"e . th s#"h ar"h te"t#re and standards+ and ( ) de&e!op n' and ( e!d n' s$stems o( "ommon "on"ern re!ated to ma'er$ nte!! 'en"e and 'eospat a! n(ormat on+

(:) thro#'h the Nat ona! 2e"onna ssan"e O(( "e (eD"ept as other. se d re"ted %$ the <res dent or the Nat ona! )e"#r t$ Co#n" !), the "ont n#ed operat on o( an e((e"t &e #n ( ed or'an Bat on (or the resear"h and de&e!opment, a"=# s t on, and operat on o( o&erhead re"onna ssan"e s$stems ne"essar$ to sat s($ the re=# rements o( a!! e!ements o( the nte!! 'en"e "omm#n t$+ (4) thro#'h the *e(ense 3nte!! 'en"e A'en"$ (eD"ept as other. se d re"ted %$ the <res dent or the Nat ona! )e"#r t$ Co#n" !), the "ont n#ed operat on o( an e((e"t &e #n ( ed s$stem . th n the *epartment o( *e(ense (or the prod#"t on o( t me!$, o%Ee"t &e m ! tar$ and m ! tar$;re!ated nte!! 'en"e, %ased #pon a!! so#r"es a&a !a%!e to the nte!! 'en"e "omm#n t$, and sha!! ens#re the appropr ate d ssem nat on o( s#"h nte!! 'en"e to a#thor Bed re" p ents+ (5) thro#'h the *e(ense 3nte!! 'en"e A'en"$ (eD"ept as other. se d re"ted %$ the <res dent or the Nat ona! )e"#r t$ Co#n" !), e((e"t &e mana'ement o( *epartment o( *e(ense h#man nte!! 'en"e a"t & t es, n"!#d n' de(ense atta"hes+ and (6) that the m ! tar$ departments ma nta n s#(( " ent "apa% ! t es to "o!!e"t and prod#"e nte!! 'en"e to meet (A) the re=# rements o( the * re"tor o( Centra! 3nte!! 'en"e+ (9) the re=# rements o( the )e"retar$ o( *e(ense or the Cha rman o( the Jo nt Ch e(s o( )ta((+ (C) the re=# rements o( the #n ( ed and spe" ( ed "om%atant "ommands and o( Eo nt operat ons+ and (*) the spe" a! Bed re=# rements o( the m ! tar$ departments (or nte!! 'en"e ne"essar$ to s#pport ta"t "a! "ommanders, m ! tar$ p!anners, the resear"h and de&e!opment pro"ess, the a"=# s t on o( m ! tar$ e=# pment, and tra n n' and do"tr ne0 (") U)- OF -L-,-NT) OF *-<A2T,-NT OF *-F-N)-0 ; The )e"retar$ o( *e(ense, n "arr$ n' o#t the (#n"t ons des"r %ed n th s se"t on, ma$ #se s#"h e!ements o( the *epartment o( *e(ense as ma$ %e appropr ate (or the eDe"#t on o( those (#n"t ons, n add t on to, or n ! e# o(, the e!ements dent ( ed n th s se"t on0 (d) ANNUAL -CALUAT3ON OF <-2FO2,ANC- AN* 2-)<ON)3C-N-)) OF C-2TA3N -L-,-NT) OF 3NT-LL3/-NC- CO,,UN3TY; (1) Not !ater ea"h $ear than the date pro& ded n se"t on 567, the * re"tor sha!! s#%m t to the "on'ress ona! nte!! 'en"e "omm ttees the e&a!#at on des"r %ed n para'raph (:)0 (2) The * re"tor sha!! s#%m t ea"h $ear to the Comm ttee on Fore 'n 3nte!! 'en"e o( the Nat ona! )e"#r t$ Co#n" !, and to the Comm ttees on Armed )er& "es and Appropr at ons o( the )enate and 1o#se o( 2epresentat &es, the e&a!#at on des"r %ed n para'raph (:)0

(:) An e&a!#at on des"r %ed n th s para'raph s an e&a!#at on o( the per(orman"e and respons &eness o( the Nat ona! )e"#r t$ A'en"$, the Nat ona! 2e"onna ssan"e O(( "e, and the Nat ona! 3ma'er$ and ,app n' A'en"$ n meet n' the r respe"t &e nat ona! m ss ons0 (4) The * re"tor sha!! s#%m t ea"h e&a!#at on #nder th s s#%se"t on n "ons#!tat on . th the )e"retar$ o( *e(ense and the Cha rman o( the Jo nt Ch e(s o( )ta((0 A))3)TANC- TO UN3T-* )TAT-) LA@ -NFO2C-,-NT A/-NC3-) )-C0 165A00 456 U0)0C0 46:;5a7 (a) AUT1O23TY TO <2OC3*- A))3)TANC-0 ; )#%Ee"t to s#%se"t on (%), e!ements o( the nte!! 'en"e "omm#n t$ ma$, #pon the re=#est o( a Un ted )tates !a. en(or"ement a'en"$, "o!!e"t n(ormat on o#ts de the Un ted )tates a%o#t nd & d#a!s .ho are not Un ted )tates persons0 )#"h e!ements ma$ "o!!e"t s#"h n(ormat on not. thstand n' that the !a. en(or"ement a'en"$ ntends to #se the n(ormat on "o!!e"ted (or p#rposes o( a !a. en(or"ement n&est 'at on or "o#nter nte!! 'en"e n&est 'at on0 (%) L3,3TAT3ON ON A))3)TANC- 9Y -L-,-NT) OF *-<A2T,-NT OF *-F-N)-0 ; (1) @ th respe"t to e!ements . th n the *epartment o( *e(ense, the a#thor t$ n s#%se"t on (a) app! es on!$ to the (o!!o. n'G (A) The Nat ona! )e"#r t$ A'en"$0 (9) The Nat ona! 2e"onna ssan"e O(( "e0 (C) The Nat ona! 3ma'er$ and ,app n' A'en"$0 (*) The *e(ense 3nte!! 'en"e A'en"$, (2) Ass stan"e pro& ded #nder th s se"t on %$ e!ements o( the *epartment o( *e(ense ma$ not n"!#de the d re"t part " pat on o( a mem%er o( the Arm$, Na&$, A r For"e, or ,ar ne Corps n an arrest or s m !ar a"t & t$0 (:) Ass stan"e ma$ not %e pro& ded #nder th s se"t on %$ an e!ement o( the *epartment o( *e(ense ( the pro& s on o( s#"h ass stan"e . !! ad&erse!$ a((e"t the m ! tar$ preparedness o( the Un ted )tates0 (4) The )e"retar$ o( *e(ense sha!! pres"r %e re'#!at ons 'o&ern n' the eDer" se o( a#thor t$ #nder th s se"t on %$ e!ements o( the *epartment o( *e(ense, n"!#d n' re'#!at ons re!at n' to the prote"t on o( so#r"es and methods n the eDer" se o( s#"h a#thor t$0 (") *-F3N3T3ON)0 ; For p#rposes o( s#%se"t on (a)G

(1) The term 8Un ted )tates !a. en(or"ement a'en"$8 means an$ department or a'en"$ o( the Federa! /o&ernment that the Attorne$ /enera! des 'nates as !a. en(or"ement a'en"$ (or p#rposes o( th s se"t on0 (2) The term 8Un ted )tates person8 means the (o!!o. n'G (A) A Un ted )tates " t Ben0 (9) An a! en ?no.n %$ the nte!! 'en"e a'en"$ "on"erned to %e a permanent res dent a! en0 (C) An #n n"orporated asso" at on s#%stant a!!$ "omposed o( Un ted )tates " t Bens or permanent res dent a! ens0 (*) A "orporat on n"orporated n the Un ted )tates, eD"ept (or a "orporat on d re"ted and "ontro!!ed %$ a (ore 'n 'o&ernment or 'o&ernments0 *3)CLO)U2- OF FO2-3/N 3NT-LL3/-NC- ACLU32-* 3N C23,3NAL 3NC-)T3/AT3ON)+ NOT3C- OF C23,3NAL 3NC-)T3/AT3ON) OF FO2-3/N )OU2C-) )e"0 16590 456 U)C 46:;5%7 (a) * s"!os#re o( Fore 'n 3nte!! 'en"e0;;(1) -D"ept as other. se pro& ded %$ !a. and s#%Ee"t to para'raph (2), the Attorne$ /enera!, or the head o( an$ other department or a'en"$ o( the Federa! /o&ernment . th !a. en(or"ement respons % ! t es, sha!! eDped t o#s!$ d s"!ose to the * re"tor o( Centra! 3nte!! 'en"e, p#rs#ant to '# de! nes de&e!oped %$ the Attorne$ /enera! n "ons#!tat on . th the * re"tor, (ore 'n nte!! 'en"e a"=# red %$ an e!ement o( the *epartment o( J#st "e or an e!ement o( s#"h department or a'en"$, as the "ase ma$ %e, n the "o#rse o( a "r m na! n&est 'at on0 (2) The Attorne$ /enera! %$ re'#!at on and n "ons#!tat on . th the * re"tor o( Centra! 3nte!! 'en"e ma$ pro& de (or eD"ept ons to the app! "a% ! t$ o( para'raph (1) (or one or more "!asses o( (ore 'n nte!! 'en"e, or (ore 'n nte!! 'en"e . th respe"t to one or more tar'ets or matters, ( the Attorne$ /enera! determ nes that d s"!os#re o( s#"h (ore 'n nte!! 'en"e #nder that para'raph .o#!d Eeopard Be an on'o n' !a. en(or"ement n&est 'at on or mpa r other s 'n ( "ant !a. en(or"ement nterests0 (%) <ro"ed#res (or Not "e o( Cr m na! 3n&est 'at ons0;;Not !ater than 1>6 da$s a(ter the date o( ena"tment o( th s se"t on, the Attorne$ /enera!, n "ons#!tat on . th the * re"tor o( Centra! 3nte!! 'en"e, sha!! de&e!op '# de! nes to ens#re that a(ter re"e pt o( a report (rom an e!ement o( the nte!! 'en"e "omm#n t$ o( a"t & t$ o( a (ore 'n nte!! 'en"e so#r"e or potent a! (ore 'n nte!! 'en"e so#r"e that ma$ .arrant n&est 'at on as "r m na! a"t & t$, the Attorne$ /enera! pro& des not "e to the * re"tor o( Centra! 3nte!! 'en"e, . th n a reasona%!e per od o( t me, o( h s ntent on to "ommen"e, or de"! ne to "ommen"e, a "r m na! n&est 'at on o( s#"h a"t & t$0

(") <ro"ed#res0;;The Attorne$ /enera! sha!! de&e!op pro"ed#res (or the adm n strat on o( th s se"t on, n"!#d n' the d s"!os#re o( (ore 'n nte!! 'en"e %$ e!ements o( the *epartment o( J#st "e, and e!ements o( other departments and a'en" es o( the Federa! /o&ernment, #nder s#%se"t on (a) and the pro& s on o( not "e . th respe"t to "r m na! n&est 'at ons #nder s#%se"t on (%)0JJ0 <2OT-CT3ON OF O<-2AT3ONAL F3L-) OF T1- NAT3ONAL 3,A/-2Y AN* ,A<<3N/ A/-NCY )-C0 165C0 456 U0)0C0 46:;5"7 (a) -Dempt on o( Certa n Operat ona! F !es From )ear"h, 2e& e., <#%! "at on, or * s"!os#re0;;(1) The * re"tor o( the Nat ona! 3ma'er$ and ,app n' A'en"$, . th the "oord nat on o( the * re"tor o( Centra! 3nte!! 'en"e, ma$ eDempt operat ona! ( !es o( the Nat ona! 3ma'er$ and ,app n' A'en"$ (rom the pro& s ons o( se"t on 552 o( t t!e 5, Un ted )tates Code, .h "h re=# re p#%! "at on, d s"!os#re, sear"h, or re& e. n "onne"t on there. th0 (2)(A) )#%Ee"t to s#%para'raph (9), (or the p#rposes o( th s se"t on, the term Ioperat ona! ( !esJ means ( !es o( the Nat ona! 3ma'er$ and ,app n' A'en"$ (herea(ter n th s se"t on re(erred to as IN3,AJ) "on"ern n' the a"t & t es o( N3,A that %e(ore the esta%! shment o( N3,A .ere per(ormed %$ the Nat ona! <hoto'raph " 3nterpretat on Center o( the Centra! 3nte!! 'en"e A'en"$ (N<3C), that do"#ment the means %$ .h "h (ore 'n nte!! 'en"e or "o#nter nte!! 'en"e s "o!!e"ted thro#'h s" ent ( " and te"hn "a! s$stems0 (9) F !es .h "h are the so!e repos tor$ o( d ssem nated nte!! 'en"e are not operat ona! ( !es0 (:) Not. thstand n' para'raph (1), eDempted operat ona! ( !es sha!! "ont n#e to %e s#%Ee"t to sear"h and re& e. (or n(ormat on "on"ern n';; (A) Un ted )tates " t Bens or a! ens !a.(#!!$ adm tted (or permanent res den"e .ho ha&e re=#ested n(ormat on on themse!&es p#rs#ant to the pro& s ons o( se"t on 552 or 552a o( t t!e 5, Un ted )tates Code+ (9) an$ spe" a! a"t & t$ the eD sten"e o( .h "h s not eDempt (rom d s"!os#re #nder the pro& s ons o( se"t on 552 o( t t!e 5, Un ted )tates Code+ or (C) the spe" ( " s#%Ee"t matter o( an n&est 'at on %$ an$ o( the (o!!o. n' (or an$ mpropr et$, or & o!at on o( !a., -De"#t &e order, or <res dent a! d re"t &e, n the "ond#"t o( an nte!! 'en"e a"t & t$G ( ) The "on'ress ona! nte!! 'en"e "omm ttees0 ( ) The 3nte!! 'en"e O&ers 'ht 9oard0 ( &) The *epartment o( J#st "e0

( &) The O(( "e o( /enera! Co#nse! o( N3,A0 (&) The O(( "e o( the * re"tor o( N3,A0 (4)(A) F !es that are not eDempted #nder para'raph (1) .h "h "onta n n(ormat on der &ed or d ssem nated (rom eDempted operat ona! ( !es sha!! %e s#%Ee"t to sear"h and re& e.0 (9) The n"!#s on o( n(ormat on (rom eDempted operat ona! ( !es n ( !es that are not eDempted #nder para'raph (1) sha!! not a((e"t the eDempt on #nder para'raph (1) o( the or ' nat n' operat ona! ( !es (rom sear"h, re& e., p#%! "at on, or d s"!os#re0 (C) 2e"ords (rom eDempted operat ona! ( !es .h "h ha&e %een d ssem nated to and re(eren"ed n ( !es that are not eDempted #nder para'raph (1) and .h "h ha&e %een ret#rned to eDempted operat ona! ( !es (or so!e retent on sha!! %e s#%Ee"t to sear"h and re& e.0 (5) The pro& s ons o( para'raph (1) ma$ not %e s#perseded eD"ept %$ a pro& s on o( !a. .h "h s ena"ted a(ter the date o( the ena"tment o( th s se"t on, and .h "h spe" ( "a!!$ " tes and repea!s or mod ( es ts pro& s ons0 (6)(A) -D"ept as pro& ded n s#%para'raph (9), .hene&er an$ person .ho has re=#ested a'en"$ re"ords #nder se"t on 552 o( t t!e 5, Un ted )tates Code, a!!e'es that N3,A has . thhe!d re"ords mproper!$ %e"a#se o( (a !#re to "omp!$ . th an$ pro& s on o( th s se"t on, E#d " a! re& e. sha!! %e a&a !a%!e #nder the terms set (orth n se"t on 552(a)(4)(9) o( t t!e 5, Un ted )tates Code0 (9) J#d " a! re& e. sha!! not %e a&a !a%!e n the manner pro& ded (or #nder s#%para'raph (A) as (o!!o.sG ( ) 3n an$ "ase n .h "h n(ormat on spe" ( "a!!$ a#thor Bed #nder "r ter a esta%! shed %$ an -De"#t &e order to %e ?ept se"ret n the nterests o( nat ona! de(ense or (ore 'n re!at ons s ( !ed . th, or prod#"ed (or, the "o#rt %$ N3,A, s#"h n(ormat on sha!! %e eDam ned eD parte, n "amera %$ the "o#rt0 ( ) MMNOT-G Co#rts0NN The "o#rt sha!!, to the (#!!est eDtent pra"t "a%!e, determ ne the ss#es o( (a"t %ased on s.orn .r tten s#%m ss ons o( the part es0 ( ) @hen a "omp!a nant a!!e'es that re=#ested re"ords are mproper!$ . thhe!d %e"a#se o( mproper p!a"ement so!e!$ n eDempted operat ona! ( !es, the "omp!a nant sha!! s#pport s#"h a!!e'at on . th a s.orn .r tten s#%m ss on %ased #pon persona! ?no.!ed'e or other. se adm ss %!e e& den"e0 ( &)(3) @hen a "omp!a nant a!!e'es that re=#ested re"ords .ere mproper!$ . thhe!d %e"a#se o( mproper eDempt on o( operat ona! ( !es, N3,A sha!! meet ts %#rden #nder se"t on 552(a)(4)(9) o( t t!e 5, Un ted )tates Code, %$ demonstrat n' to the "o#rt

%$ s.orn .r tten s#%m ss on that eDempted operat ona! ( !es ! ?e!$ to "onta n respons %!e re"ords "#rrent!$ per(orm the (#n"t ons set (orth n para'raph (2)0 (33) The "o#rt ma$ not order N3,A to re& e. the "ontent o( an$ eDempted operat ona! ( !e or ( !es n order to ma?e the demonstrat on re=# red #nder s#%"!a#se (3), #n!ess the "omp!a nant d sp#tes N3,AJs sho. n' . th a s.orn .r tten s#%m ss on %ased on persona! ?no.!ed'e or other. se adm ss %!e e& den"e0 (&) 3n pro"eed n's #nder "!a#ses ( ) and ( &), the part es ma$ not o%ta n d s"o&er$ p#rs#ant to r#!es 26 thro#'h :6 o( the Federa! 2#!es o( C & ! <ro"ed#re, eD"ept that re=#ests (or adm ss ons ma$ %e made p#rs#ant to r#!es 26 and :60 (& ) 3( the "o#rt ( nds #nder th s para'raph that N3,A has mproper!$ . thhe!d re=#ested re"ords %e"a#se o( (a !#re to "omp!$ . th an$ pro& s on o( th s s#%se"t on, the "o#rt sha!! order N3,A to sear"h and re& e. the appropr ate eDempted operat ona! ( !e or ( !es (or the re=#ested re"ords and ma?e s#"h re"ords, or port ons thereo(, a&a !a%!e n a""ordan"e . th the pro& s ons o( se"t on 552 o( t t!e 5, Un ted )tates Code, and s#"h order sha!! %e the eD"!#s &e remed$ (or (a !#re to "omp!$ . th th s s#%se"t on0 (& ) 3( at an$ t me (o!!o. n' the ( ! n' o( a "omp!a nt p#rs#ant to th s para'raph N3,A a'rees to sear"h the appropr ate eDempted operat ona! ( !e or ( !es (or the re=#ested re"ords, the "o#rt sha!! d sm ss the "!a m %ased #pon s#"h "omp!a nt0 (& ) An$ n(ormat on ( !ed . th, or prod#"ed (or the "o#rt p#rs#ant to "!a#ses ( ) and ( &) sha!! %e "oord nated . th the * re"tor o( Centra! 3nte!! 'en"e pr or to s#%m ss on to the "o#rt0 (%) *e"enn a! 2e& e. o( -Dempted Operat ona! F !es0;;(1) Not !ess than on"e e&er$ 16 $ears, the * re"tor o( the Nat ona! 3ma'er$ and ,app n' A'en"$ and the * re"tor o( Centra! 3nte!! 'en"e sha!! re& e. the eDempt ons n (or"e #nder s#%se"t on (a)(1) to determ ne .hether s#"h eDempt ons ma$ %e remo&ed (rom the "ate'or$ o( eDempted ( !es or an$ port on thereo(0 The * re"tor o( Centra! 3nte!! 'en"e m#st appro&e an$ determ nat on to remo&e s#"h eDempt ons0 (2) The re& e. re=# red %$ para'raph (1) sha!! n"!#de "ons derat on o( the h stor "a! &a!#e or other p#%! " nterest n the s#%Ee"t matter o( the part "#!ar "ate'or$ o( ( !es or port ons thereo( and the potent a! (or de"!ass ($ n' a s 'n ( "ant part o( the n(ormat on "onta ned there n0 (:) A "omp!a nant that a!!e'es that N3,A has mproper!$ . thhe!d re"ords %e"a#se o( (a !#re to "omp!$ . th th s s#%se"t on ma$ see? E#d " a! re& e. n the d str "t "o#rt o( the Un ted )tates o( the d str "t n .h "h an$ o( the part es res de, or n the * str "t o( Co!#m% a0 3n s#"h a pro"eed n', the "o#rtJs re& e. sha!! %e ! m ted to determ n n' the (o!!o. n'G

(A) @hether N3,A has "ond#"ted the re& e. re=# red %$ para'raph (1) %e(ore the eDp rat on o( the 16;$ear per od %e' nn n' on the date o( the ena"tment o( th s se"t on or %e(ore the eDp rat on o( the 16;$ear per od %e' nn n' on the date o( the most re"ent re& e.0 (9) @hether N3,A, n (a"t, "ons dered the "r ter a set (orth n para'raph (2) n "ond#"t n' the re=# red re& e.0J <2OT-CT3ON OF O<-2AT3ONAL F3L-) OF T1- NAT3ONAL 2-CONNA3))ANC- OFF3C)-C0 165*0 (a) -F-,<T3ON OF C-2TA3N O<-2AT3ONAL F3L-) F2O, )-A2C1, 2-C3-@, <U9L3CAT3ON, O2 *3)CLO)U2-; (1) The * re"tor o( the Nat ona! 2e"onna ssan"e O(( "e, . th the "oord nat on o( the * re"tor o( Centra! 3nte!! 'en"e, ma$ eDempt operat ona! ( !es o( the Nat ona! 2e"onna ssan"e O(( "e (rom the pro& s ons o( se"t on 552 o( t t!e 5, Un ted )tates Code, .h "h re=# re p#%! "at on, d s"!os#re, sear"h, or re& e. n "onne"t on there. th0 (2)(A) )#%Ee"t to s#%para'raph (9), (or the p#rposes o( th s se"t on, the term Ioperat ona! ( !esJ means ( !es o( the Nat ona! 2e"onna ssan"e O(( "e (herea(ter n th s se"t on re(erred to as IN2OJ) that do"#ment the means %$ .h "h (ore 'n nte!! 'en"e or "o#nter nte!! 'en"e s "o!!e"ted thro#'h s" ent ( " and te"hn "a! s$stems0 (9) F !es .h "h are the so!e repos tor$ o( d ssem nated nte!! 'en"e are not operat ona! ( !es0 (:) Not. thstand n' para'raph (1), eDempted operat ona! ( !es sha!! "ont n#e to %e s#%Ee"t to sear"h and re& e. (or n(ormat on "on"ern n';; (A) Un ted )tates " t Bens or a! ens !a.(#!!$ adm tted (or permanent res den"e .ho ha&e re=#ested n(ormat on on themse!&es p#rs#ant to the pro& s ons o( se"t on 552 or 552a o( t t!e 5, Un ted )tates Code+ (9) an$ spe" a! a"t & t$ the eD sten"e o( .h "h s not eDempt (rom d s"!os#re #nder the pro& s ons o( se"t on 552 o( t t!e 5, Un ted )tates Code+ or (C) the spe" ( " s#%Ee"t matter o( an n&est 'at on %$ an$ o( the (o!!o. n' (or an$ mpropr et$, or & o!at on o( !a., -De"#t &e order, or <res dent a! d re"t &e, n the "ond#"t o( an nte!! 'en"e a"t & t$G ( ) The <ermanent )e!e"t Comm ttee on 3nte!! 'en"e o( the 1o#se o( 2epresentat &es0 ( ) The )e!e"t Comm ttee on 3nte!! 'en"e o( the )enate0 ( ) The 3nte!! 'en"e O&ers 'ht 9oard0

( &) The *epartment o( J#st "e0 (&) The O(( "e o( /enera! Co#nse! o( N2O0 (& ) The O(( "e o( the * re"tor o( N2O0 (4)(A) F !es that are not eDempted #nder para'raph (1) .h "h "onta n n(ormat on der &ed or d ssem nated (rom eDempted operat ona! ( !es sha!! %e s#%Ee"t to sear"h and re& e.0 (9) The n"!#s on o( n(ormat on (rom eDempted operat ona! ( !es n ( !es that are not eDempted #nder para'raph (1) sha!! not a((e"t the eDempt on #nder para'raph (1) o( the or ' nat n' operat ona! ( !es (rom sear"h, re& e., p#%! "at on, or d s"!os#re0 (C) The de"!ass ( "at on o( some o( the n(ormat on "onta ned n eDempted operat ona! ( !es sha!! not a((e"t the stat#s o( the operat ona! ( !e as %e n' eDempt (rom sear"h, re& e., p#%! "at on, or d s"!os#re0 (*) 2e"ords (rom eDempted operat ona! ( !es .h "h ha&e %een d ssem nated to and re(eren"ed n ( !es that are not eDempted #nder para'raph (1) and .h "h ha&e %een ret#rned to eDempted operat ona! ( !es (or so!e retent on sha!! %e s#%Ee"t to sear"h and re& e.0 (5) The pro& s ons o( para'raph (1) ma$ not %e s#perseded eD"ept %$ a pro& s on o( !a. .h "h s ena"ted a(ter the date o( the ena"tment o( th s se"t on, and .h "h spe" ( "a!!$ " tes and repea!s or mod ( es ts pro& s ons0 (6)(A) -D"ept as pro& ded n s#%para'raph (9), .hene&er an$ person .ho has re=#ested a'en"$ re"ords #nder se"t on 552 o( t t!e 5, Un ted )tates Code, a!!e'es that N2O has . thhe!d re"ords mproper!$ %e"a#se o( (a !#re to "omp!$ . th an$ pro& s on o( th s se"t on, E#d " a! re& e. sha!! %e a&a !a%!e #nder the terms set (orth n se"t on 552(a) (4)(9) o( t t!e 5, Un ted )tates Code0 (9) J#d " a! re& e. sha!! not %e a&a !a%!e n the manner pro& ded (or #nder s#%para'raph (A) as (o!!o.sG ( ) 3n an$ "ase n .h "h n(ormat on spe" ( "a!!$ a#thor Bed #nder "r ter a esta%! shed %$ an -De"#t &e order to %e ?ept se"ret n the nterests o( nat ona! de(ense or (ore 'n re!at ons s ( !ed . th, or prod#"ed (or, the "o#rt %$ N2O, s#"h n(ormat on sha!! %e eDam ned eD parte, n "amera %$ the "o#rt0 ( ) The "o#rt sha!!, to the (#!!est eDtent pra"t "a%!e, determ ne the ss#es o( (a"t %ased on s.orn .r tten s#%m ss ons o( the part es0 ( ) @hen a "omp!a nant a!!e'es that re=#ested re"ords are mproper!$ . thhe!d %e"a#se o( mproper p!a"ement so!e!$ n eDempted operat ona! ( !es, the "omp!a nant

sha!! s#pport s#"h a!!e'at on . th a s.orn .r tten s#%m ss on %ased #pon persona! ?no.!ed'e or other. se adm ss %!e e& den"e0 ( &)(3) @hen a "omp!a nant a!!e'es that re=#ested re"ords .ere mproper!$ . thhe!d %e"a#se o( mproper eDempt on o( operat ona! ( !es, N2O sha!! meet ts %#rden #nder se"t on 552(a)(4)(9) o( t t!e 5, Un ted )tates Code, %$ demonstrat n' to the "o#rt %$ s.orn .r tten s#%m ss on that eDempted operat ona! ( !es ! ?e!$ to "onta n respons %!e re"ords "#rrent!$ per(orm the (#n"t ons set (orth n para'raph (2)0 (33) The "o#rt ma$ not order N2O to re& e. the "ontent o( an$ eDempted operat ona! ( !e or ( !es n order to ma?e the demonstrat on re=# red #nder s#%"!a#se (3), #n!ess the "omp!a nant d sp#tes N2OJs sho. n' . th a s.orn .r tten s#%m ss on %ased on persona! ?no.!ed'e or other. se adm ss %!e e& den"e0 (&) 3n pro"eed n's #nder "!a#ses ( ) and ( &), the part es ma$ not o%ta n d s"o&er$ p#rs#ant to r#!es 26 thro#'h :6 o( the Federa! 2#!es o( C & ! <ro"ed#re, eD"ept that re=#ests (or adm ss ons ma$ %e made p#rs#ant to r#!es 26 and :60 (& ) 3( the "o#rt ( nds #nder th s para'raph that N2O has mproper!$ . thhe!d re=#ested re"ords %e"a#se o( (a !#re to "omp!$ . th an$ pro& s on o( th s s#%se"t on, the "o#rt sha!! order N2O to sear"h and re& e. the appropr ate eDempted operat ona! ( !e or ( !es (or the re=#ested re"ords and ma?e s#"h re"ords, or port ons thereo(, a&a !a%!e n a""ordan"e . th the pro& s ons o( se"t on 552 o( t t!e 5, Un ted )tates Code, and s#"h order sha!! %e the eD"!#s &e remed$ (or (a !#re to "omp!$ . th th s s#%se"t on0 (& ) 3( at an$ t me (o!!o. n' the ( ! n' o( a "omp!a nt p#rs#ant to th s para'raph N2O a'rees to sear"h the appropr ate eDempted operat ona! ( !e or ( !es (or the re=#ested re"ords, the "o#rt sha!! d sm ss the "!a m %ased #pon s#"h "omp!a nt0 (& ) An$ n(ormat on ( !ed . th, or prod#"ed (or the "o#rt p#rs#ant to "!a#ses ( ) and ( &) sha!! %e "oord nated . th the * re"tor o( Centra! 3nte!! 'en"e pr or to s#%m ss on to the "o#rt0 (%) *-C-NN3AL 2-C3-@ OF -F-,<T-* O<-2AT3ONAL F3L-); (1) Not !ess than on"e e&er$ 16 $ears, the * re"tor o( the Nat ona! 2e"onna ssan"e O(( "e and the * re"tor o( Centra! 3nte!! 'en"e sha!! re& e. the eDempt ons n (or"e #nder s#%se"t on (a) (1) to determ ne .hether s#"h eDempt ons ma$ %e remo&ed (rom the "ate'or$ o( eDempted ( !es or an$ port on thereo(0 The * re"tor o( Centra! 3nte!! 'en"e m#st appro&e an$ determ nat on to remo&e s#"h eDempt ons0 (2) The re& e. re=# red %$ para'raph (1) sha!! n"!#de "ons derat on o( the h stor "a! &a!#e or other p#%! " nterest n the s#%Ee"t matter o( the part "#!ar "ate'or$ o( ( !es or port ons thereo( and the potent a! (or de"!ass ($ n' a s 'n ( "ant part o( the n(ormat on "onta ned there n0

(:) A "omp!a nant that a!!e'es that N2O has mproper!$ . thhe!d re"ords %e"a#se o( (a !#re to "omp!$ . th th s s#%se"t on ma$ see? E#d " a! re& e. n the d str "t "o#rt o( the Un ted )tates o( the d str "t n .h "h an$ o( the part es res de, or n the * str "t o( Co!#m% a0 3n s#"h a pro"eed n', the "o#rtJs re& e. sha!! %e ! m ted to determ n n' the (o!!o. n'G (A) @hether N2O has "ond#"ted the re& e. re=# red %$ para'raph (1) %e(ore the eDp rat on o( the 16;$ear per od %e' nn n' on the date o( the ena"tment o( th s se"t on or %e(ore the eDp rat on o( the 16;$ear per od %e' nn n' on the date o( the most re"ent re& e.0 (9) @hether N2O, n (a"t, "ons dered the "r ter a set (orth n para'raph (2) n "ond#"t n' the re=# red re& e.0 A<<O3NT,-NT OF OFF3C3AL) 2-)<ON)39L- FO2 3NT-LL3/-NC-;2-LAT-* ACT3C3T3-) )-C0 1660 456 U0)0C0 46:;67 (a) CONCU22-NC- OF *C3 3N C-2TA3N A<<O3NT,-NT)0(1) 3n the e&ent o( a &a"an"$ n a pos t on re(erred to n para'raph (2), the )e"retar$ o( *e(ense sha!! o%ta n the "on"#rren"e o( the * re"tor o( Centra! 3nte!! 'en"e %e(ore re"ommend n' to the <res dent an nd & d#a! (or appo ntment to the pos t on0 3( the * re"tor does not "on"#r n the re"ommendat on, the )e"retar$ ma$ ma?e the re"ommendat on to the <res dent . tho#t the * re"torJs "on"#rren"e, %#t sha!! n"!#de n the re"ommendat on a statement that the * re"tor does not "on"#r n the re"ommendat on0 (2) <ara'raph (1) app! es to the (o!!o. n' pos t onsG (A) The * re"tor o( the Nat ona! )e"#r t$ A'en"$0 (9) The * re"tor o( the Nat ona! 2e"onna ssan"e O(( "e0 (C) The * re"tor o( the Nat ona! 3ma'er$ and ,app n' A'en"$0 (%) CON)ULTAT3ON @3T1 *C3 3N C-2TA3N A<<O3NT,-NT)00 ; (1) 3n the e&ent o( a &a"an"$ n a pos t on re(erred to n para'raph (2), the head o( the department or a'en"$ ha& n' E#r sd "t on o&er the pos t on sha!! "ons#!t . th the * re"tor o( Centra! 3nte!! 'en"e %e(ore appo nt n' an nd & d#a! to ( !! the &a"an"$ or re"ommend n' to the <res dent an nd & d#a! to %e nom nated to ( !! the &a"an"$0 (2) <ara'raph (1) app! es to the (o!!o. n' pos t onsG (A) The * re"tor o( the *e(ense 3nte!! 'en"e A'en"$0 (9) The Ass stant )e"retar$ o( )tate (or 3nte!! 'en"e and 2esear"h0

(C) The * re"tor o( 3nte!! 'en"e and the * re"tor o( the O(( "e o( Co#nter nte!! 'en"e o( the *epartment o( -ner'$0 (:) 3n the e&ent o( a &a"an"$ n the pos t on o( the Ass stantJ * re"tor, Nat ona! )e"#r t$ * & s on o( the Federa! 9#rea# o( 3n&est 'at on, the * re"tor o( the Federa! 9#rea# o( 3n&est 'at on sha!! pro& de t me!$ not "e to the * re"tor o( Centra! 3nte!! 'en"e o( the re"ommendat on o( the * re"tor o( the Federa! 9#rea# o( 3n&est 'at on o( an nd & d#a! to ( !! the pos t on n order that the * re"tor o( Centra! 3nte!! 'en"e ma$ "ons#!t . th the * re"tor o( the Federa! 9#rea# o( 3n&est 'at on %e(ore the Attorne$ /enera! appo nts an nd & d#a! to ( !! the &a"an"$0 NAT3ONAL )-CU23TY 2-)OU2C-) 9OA2*4>7 )-C0 1670 456 U0)0C0 4647 (a) The * re"tor o( the O(( "e o( *e(ense ,o% ! Bat on,497 s#%Ee"t to the d re"t on o( the <res dent, s a#thor Bed, s#%Ee"t to the " & !;ser& "e !a.s and the C!ass ( "at on A"t o( 1949,4167 to appo nt and ( D the "ompensat on o( s#"h personne! as ma$ %e ne"essar$ to ass st the * re"tor n "arr$ n' o#t h s (#n"t ons0 (%) 3t sha!! %e the (#n"t on o( the * re"tor o( the O(( "e o( *e(ense ,o% ! Bat on to ad& se the <res dent "on"ern n' the "oord nat on o( m ! tar$, nd#str a!, and " & ! an mo% ! Bat on, n"!#d n' (1) po! " es "on"ern n' nd#str a! and " & ! an mo% ! Bat on n order to ass#re the most e((e"t &e mo% ! Bat on and maD m#m #t ! Bat on o( the Nat onJs manpo.er n the e&ent o( .ar0 (2) pro'rams (or the e((e"t &e #se n t me o( .ar o( the Nat onJs nat#ra! and nd#str a! reso#r"es (or m ! tar$ and " & ! an needs, (or the ma ntenan"e and sta% ! Bat on o( the " & ! an e"onom$ n t me o( .ar, and (or the adE#stment o( s#"h e"onom$ to .ar needs and "ond t ons+ (:) po! " es (or #n ($ n', n t me o( .ar, the a"t & t es o( Federa! a'en" es and departments en'a'ed n or "on"erned . th prod#"t on, pro"#rement, d str %#t on, or transportat on o( m ! tar$ or " & ! an s#pp! es, mater a!s, and prod#"ts+ (4) the re!at onsh p %et.een potent a! s#pp! es o(, and potent a! re=# rements (or, manpo.er, reso#r"es, and prod#"t &e (a" ! t es n t me o( .ar+ (5) po! " es (or esta%! sh n' ade=#ate reser&es o( strate' " and "r t "a! mater a!, and (or the "onser&at on o( these reser&es+ (6) the strate' " re!o"at on o( nd#str es, ser& "es, 'o&ernment, and e"onom " a"t & t es, the "ont n#o#s operat on o( .h "h s essent a! to the Nat onJs se"#r t$0

(") 3n per(orm n' h s (#n"t ons, the * re"tor o( the O(( "e o( *e(ense ,o% ! Bat on sha!! #t ! Be to the maD m#m eDtent the (a" ! t es and reso#r"es o( the departments and a'en" es o( the /o&ernment0 ANNUAL NAT3ONAL )-CU23TY )T2AT-/Y 2-<O2T )-C0 16>0 456 U0)0C0 464a7 (a)(1) The <res dent sha!! transm t to Con'ress ea"h $ear a "omprehens &e report on the nat ona! se"#r t$ strate'$ o( the Un ted )tates (here na(ter n th s se"t on re(erred to as a nat ona! se"#r t$ strate'$ report8)0 (2) The nat ona! se"#r t$ strate'$ report (or an$ $ear sha!! %e transm tted on the date on .h "h the <res dent s#%m ts to Con'ress the %#d'et (or the neDt ( s"a! $ear #nder se"t on 1165 o( t t!e :1, Un ted )tates Code0 (:) Not !ater than 156 da$s a(ter the date on .h "h a ne. <res dent ta?es o(( "e, the <res dent sha!! transm t to Con'ress a nat ona! se"#r t$ strate'$ report #nder th s se"t on00 That report sha!! %e n add t on to the report (or that $ear transm tted at the t me spe" ( ed n para'raph (2)0 (%) -a"h nat ona! se"#r t$ strate'$ report sha!! set (orth the nat ona! se"#r t$ strate'$ o( the Un ted )tates and sha!! n"!#de a "omprehens &e des"r pt on and d s"#ss on o( the (o!!o. n'G (1) The .or!d. de nterests, 'oa!s, and o%Ee"t &es o( the Un ted )tates that are & ta! to the nat ona! se"#r t$ o( the Un ted )tates0 (2) The (ore 'n po! "$, .or!d. de "omm tments, and nat ona! de(ense "apa% ! t es o( the Un ted )tates ne"essar$ to deter a''ress on and to mp!ement the nat ona! se"#r t$ strate'$ o( the Un ted )tates0 (:) The proposed short;term and !on';term #ses o( the po! t "a!, e"onom ", m ! tar$, and other e!ements o( the nat ona! po.er o( the Un ted )tates to prote"t or promote the nterests and a"h e&e the 'oa!s and o%Ee"t &es re(erred to n para'raph (1)0 (4) The ade=#a"$ o( the "apa% ! t es o( the Un ted )tates to "arr$ o#t the nat ona! se"#r t$ strate'$ o( the Un ted )tates, n"!#d n' an e&a!#at on o( the %a!an"e amon' the "apa% ! t es o( a!! e!ements o( the nat ona! po.er o( the Un ted )tates to s#pport the mp!ementat on o( the nat ona! se"#r t$ strate'$0 (5) )#"h other n(ormat on as ma$ %e ne"essar$ to he!p n(orm Con'ress on matters re!at n' to the nat ona! se"#r t$ strate'$ o( the Un ted )tates0 (") -a"h nat ona! se"#r t$ strate'$ report sha!! %e transm tted n %oth a "!ass ( ed and an #n"!ass ( ed (orm0 ANNUAL 2-<O2T ON 3NT-LL3/-NC-

)-C0 1690 (a) 3N /-N-2AL0 ; (1) Not !ater than Jan#ar$ :1 ea"h $ear, the <res dent sha!! s#%m t to the appropr ate "on'ress ona! "omm ttees a report on the re=# rements o( the Un ted )tates (or nte!! 'en"e and the a"t & t es o( the nte!! 'en"e "omm#n t$0 (2) The p#rpose o( the report s to (a" ! tate an assessment o( the a"t & t es o( the nte!! 'en"e "omm#n t$ d#r n' the pre"ed n' ( s"a! $ear and to ass st n the de&e!opment o( a m ss on and a %#d'et (or the nte!! 'en"e "omm#n t$ (or the ( s"a! $ear %e' nn n' n the $ear n .h "h the report s s#%m tted0 (:) The report sha!! %e s#%m tted n #n"!ass ( ed (orm, %#t ma$ n"!#de a "!ass ( ed anneD0 (%) ,ATT-2) COC-2-*0 ; (1) -a"h report #nder s#%se"t on (a) sha!! (A) spe" ($ the nte!! 'en"e re=# red to meet the nat ona! se"#r t$ nterests o( the Un ted )tates, and set (orth an order o( pr or t$ (or the "o!!e"t on and ana!$s s o( nte!! 'en"e re=# red to meet s#"h nterests, (or the ( s"a! $ear %e' nn n' n the $ear n .h "h the report s s#%m tted+ and (9) e&a!#ate the per(orman"e o( the nte!! 'en"e "omm#n t$ n "o!!e"t n' and ana!$B n' nte!! 'en"e re=# red to meet s#"h nterests d#r n' the ( s"a! $ear end n' n the $ear pre"ed n' the $ear n .h "h the report s s#%m tted, n"!#d n' a des"r pt on o( the s 'n ( "ant s#""esses and s 'n ( "ant (a !#res o( the nte!! 'en"e "omm#n t$ n s#"h "o!!e"t on and ana!$s s d#r n' that ( s"a! $ear0 (2) The report sha!! spe" ($ matters #nder para'raph (1)(A) n s#(( " ent deta ! to ass st Con'ress n ma? n' de" s ons . th respe"t to the a!!o"at on o( reso#r"es (or the matters spe" ( ed0 (")4117 *-F3N3T3ON0 ; 3n th s se"t on, the term 8appropr ate "on'ress ona! "omm ttees8 means the (o!!o. n'G (1) The )e!e"t Comm ttee on 3nte!! 'en"e, the Comm ttee on Appropr at ons, and the Comm ttee on Armed )er& "es o( the )enate0 (2) The <ermanent )e!e"t Comm ttee on 3nte!! 'en"e, the Comm ttee on Appropr at ons, and the Comm ttee on Armed )er& "es o( the 1o#se o( 2epresentat &es0 (")4117 T3,- FO2 )U9,3))3ON0 ; The report #nder th s se"t on (or an$ $ear sha!! %e s#%m tted at the same t me that the <res dent s#%m ts the %#d'et (or the neDt ( s"a! $ear p#rs#ant to se"t on 1165 o( t t!e :1, Un ted )tates Code0 NAT3ONAL ,3))3ON OF NAT3ONAL 3,A/-2Y AN* ,A<<3N/ A/-NCY )-C0 1160 456 U0)0C0 464e7 (a) 3N /-N-2AL ; 3n add t on to the *epartment o( *e(ense m ss ons set (orth n se"t on 442 o( t t!e 16, Un ted )tates Code, the Nat ona! 3ma'er$ and

,app n' A'en"$ sha!! s#pport the ma'er$ re=# rements o( the *epartment o( )tate and other departments and a'en" es o( the Un ted )tates o#ts de the *epartment o( *e(ense0 (%) 2-LU32-,-NT) AN* <23O23T3-)0 ; The * re"tor o( Centra! 3nte!! 'en"e sha!! esta%! sh re=# rements and pr or t es 'o&ern n' the "o!!e"t on o( nat ona! nte!! 'en"e %$ the Nat ona! 3ma'er$ and ,app n' A'en"$ #nder s#%se"t on (a)0 (") CO22-CT3ON OF *-F3C3-NC3-)0 ; The * re"tor o( Centra! 3nte!! 'en"e sha!! de&e!op and mp!ement s#"h pro'rams and po! " es as the * re"tor and the )e"retar$ o( *e(ense Eo nt!$ determ ne ne"essar$ to re& e. and "orre"t de( " en" es dent ( ed n the "apa% ! t es o( the Nat ona! 3ma'er$ and ,app n' A'en"$ to a""omp! sh ass 'ned nat ona! m ss ons, n"!#d n' s#pport to the a!!;so#r"e ana!$s s and prod#"t on pro"ess0 The * re"tor sha!! "ons#!t . th the )e"retar$ o( *e(ense on the de&e!opment and mp!ementat on o( s#"h pro'rams and po! " es0 The )e"retar$ sha!! o%ta n the ad& "e o( the Cha rman o( the Jo nt Ch e(s o( )ta(( re'ard n' the matters on .h "h the * re"tor and the )e"retar$ are to "ons#!t #nder the pre"ed n' senten"e0 COLL-CT3ON TA)H3N/ AUT1O23TY )-C0 1110 456 U0)0C0 464(7 Un!ess other. se d re"ted %$ the <res dent, the * re"tor o( Centra! 3nte!! 'en"e sha!! ha&e a#thor t$ (eD"ept as other. se a'reed %$ the * re"tor and the )e"retar$ o( *e(ense) to ; (1) appro&e "o!!e"t on re=# rements !e& ed on nat ona! ma'er$ "o!!e"t on assets+ (2) determ ne pr or t es (or s#"h re=# rements+ and (:) reso!&e "on(! "ts n s#"h pr or t es0 2-)T23CT3ON) ON 3NT-LL3/-NC- )1A23N/ @3T1 T1- UN3T-* NAT3ON) )-C0 1120 456 U0)0C0 464'7 (a) <2OC3)3ON OF 3NT-LL3/-NC- 3NFO2,AT3ON TO T1- UN3T-* NAT3ON)0 ; (1) No Un ted )tates nte!! 'en"e n(ormat on ma$ %e pro& ded to the Un ted Nat ons or an$ or'an Bat on a(( ! ated . th the Un ted Nat ons, or to an$ o(( " a!s or emp!o$ees thereo(, #n!ess the <res dent "ert ( es to the appropr ate "omm ttees o( Con'ress that the * re"tor o( Centra! 3nte!! 'en"e, n "ons#!tat on . th the )e"retar$ o( )tate and the )e"retar$ o( *e(ense, has esta%! shed and mp!emented pro"ed#res, and has .or?ed . th the Un ted Nat ons to ens#re mp!ementat on o( pro"ed#res, (or prote"t n' (rom #na#thor Bed d s"!os#re Un ted )tates nte!! 'en"e so#r"es and methods "onne"ted to s#"h n(ormat on0 (2) <ara'raph (1) ma$ %e .a &ed #pon .r tten "ert ( "at on %$ the <res dent to the appropr ate "omm ttees o( Con'ress that pro& d n' s#"h n(ormat on to the Un ted Nat ons or an or'an Bat on a(( ! ated . th the Un ted Nat ons, or to an$ o(( " a!s or emp!o$ees thereo(, s n the nat ona! se"#r t$ nterests o( the Un ted )tates0

(%) <-23O*3C AN* )<-C3AL 2-<O2T)0 ; (1) The <res dent sha!! report sem ann#a!!$ to the appropr ate "omm ttees o( Con'ress on the t$pes and &o!#me o( nte!! 'en"e pro& ded to the Un ted Nat ons and the p#rposes (or .h "h t .as pro& ded d#r n' the per od "o&ered %$ the report0 The <res dent sha!! a!so report to the appropr ate "omm ttees o( Con'ress . th n 15 da$s a(ter t has %e"ome ?no.n to the Un ted )tates /o&ernment that there has %een an #na#thor Bed d s"!os#re o( nte!! 'en"e pro& ded %$ the Un ted )tates to the Un ted Nat ons0 (2) The re=# rement (or per od " reports #nder the ( rst senten"e o( para'raph (1) sha!! not app!$ to the pro& s on o( nte!! 'en"e that s pro& ded on!$ to, and (or the #se o(, appropr ate!$ "!eared Un ted )tates /o&ernment personne! ser& n' . th the Un ted Nat ons0 (") *-L-/AT3ON OF *UT3-)0 ; The <res dent ma$ not de!e'ate or ass 'n the d#t es o( the <res dent #nder th s se"t on0 (d) 2-LAT3ON)13< TO -F3)T3N/ LA@0 ; Noth n' n th s se"t on sha!! %e "onstr#ed to ; (1) mpa r or other. se a((e"t the a#thor t$ o( the * re"tor o( Centra! 3nte!! 'en"e to prote"t nte!! 'en"e so#r"es and methods (rom #na#thor Bed d s"!os#re p#rs#ant to se"t on 16:(")(6) o( th s A"t+ or (2) s#persede or other. se a((e"t the pro& s ons o( t t!e C o( th s A"t0 (e) *-F3N3T3ON0 ; As #sed n th s se"t on, the term 8appropr ate "omm ttees o( Con'ress8 means the Comm ttee on Fore 'n 2e!at ons and the )e!e"t Comm ttee on 3nte!! 'en"e o( the )enate and the Comm ttee on Fore 'n 2e!at ons and the <ermanent )e!e"t Comm ttee on 3nte!! 'en"e o( the 1o#se o( 2epresentat &es0 *-TA3L OF 3NT-LL3/-NC- CO,,UN3TY <-2)ONN-L;3NT-LL3/-NCCO,,UN3TY A))3/N,-NT <2O/2A, )-C0 11:0 456 U0)0C0 464h7 (a) *-TA3L0 ; (1) Not. thstand n' an$ other pro& s on o( !a., the head o( a department . th an e!ement n the nte!! 'en"e "omm#n t$ or the head o( an nte!! 'en"e "omm#n t$ a'en"$ or e!ement ma$ deta ! an$ emp!o$ee . th n that department, a'en"$, or e!ement to ser&e n an$ pos t on n the 3nte!! 'en"e Comm#n t$ Ass 'nment <ro'ram on a re m%#rsa%!e or nonre m%#rsa%!e %as s0 (2) Nonre m%#rsa%!e deta !s ma$ %e (or s#"h per ods as a'reed to %et.een the heads o( the parent and host a'en" es, to a maD m#m o( three $ears, eD"ept that s#"h deta !s ma$ %e eDtended (or a per od not to eD"eed one $ear .hen the heads o( the parent and host a'en" es determ ne that s#"h eDtens on s n the p#%! " nterest0 (%) 9-N-F3T), ALLO@ANC-), T2AC-L, 3NC-NT3C-)0 ; (1) An emp!o$ee deta !ed #nder s#%se"t on (a) ma$ %e a#thor Bed an$ %ene( t, a!!o.an"e, tra&e!, or

n"ent &e other. se pro& ded to enhan"e sta(( n' %$ the or'an Bat on (rom .h "h the emp!o$ee s deta !ed0 (2) The head o( an a'en"$ o( an emp!o$ee deta !ed #nder s#%se"t on (a) ma$ pa$ a !od' n' a!!o.an"e (or the emp!o$ee s#%Ee"t to the (o!!o. n' "ond t onsG (A) The a!!o.an"e sha!! %e the !esser o( the "ost o( the !od' n' or a maD m#m amo#nt pa$a%!e (or the !od' n' as esta%! shed Eo nt!$ %$ the * re"tor o( Centra! 3nte!! 'en"e and ;; ( ) . th respe"t to deta !ed emp!o$ees o( the *epartment o( *e(ense, the )e"retar$ o( *e(ense+ and ( ) . th respe"t to deta !ed emp!o$ees o( other a'en" es and departments, the head o( s#"h a'en"$ or department0 (9) The deta !ed emp!o$ee ma nta ns a pr mar$ res den"e (or the emp!o$eeJs mmed ate (am !$ n the !o"a! "omm#t n' area o( the parent a'en"$ d#t$ stat on %e(ore the deta !0 (C) The !od' n' s . th n a reasona%!e proD m t$ o( the host a'en"$ d#t$ stat on0 (*) The d stan"e %et.een the deta !ed emp!o$eeJs parent a'en"$ d#t$ stat on and host a'en"$ d#t$ stat on s 'reater than 26 m !es0 (-) The d stan"e %et.een the deta !ed emp!o$eeJs pr mar$ res den"e and the host a'en"$ d#t$ stat on s 16 m !es 'reater than the d stan"e %et.een s#"h pr mar$ res den"e and the emp!o$eeJs parent d#t$ stat on0 (F) The rate o( pa$ app! "a%!e to the deta !ed emp!o$ee does not eD"eed the rate o( %as " pa$ (or 'rade /);15 o( the /enera! )"hed#!e0 A**3T3ONAL ANNUAL 2-<O2T) F2O, T1- *32-CTO2 OF C-NT2AL 3NT-LL3/-NC)-C0 1140 456 U0)0C0 464 7 (a) 2-<O2T ON 3NT-LL3/-NC- CO,,UN3TY COO<-2AT3ON @3T1 F-*-2AL LA@ -NFO2C-,-NT A/-NC3-); (1) Not !ater than *e"em%er :1 o( ea"h $ear, the * re"tor o( Centra! 3nte!! 'en"e sha!! s#%m t to the "on'ress ona! nte!! 'en"e "omm ttees and the "on'ress ona! !eadersh p a report des"r % n' the nat#re and eDtent o( "ooperat on and ass stan"e pro& ded %$ the nte!! 'en"e "omm#n t$ to Federa! !a. en(or"ement a'en" es . th respe"t to e((orts to stop the !!e'a! mportat on nto the Un ted )tates o( "ontro!!ed s#%stan"es (as that term s de( ned n se"t on 162(6) o( the Contro!!ed )#%stan"es A"t (21 U0)0C0 >62(6)) that are n"!#ded n s"hed#!e 3 or 33 #nder part 9 o( s#"h A"t0 (2) -a"h s#"h report sha!! n"!#de a d s"#ss on o( the (o!!o. n'G

(A) 3!!e'a! mportat on o( s#"h "ontro!!ed s#%stan"es thro#'h trans t Bones s#"h as the Car %%ean )ea and a"ross the )o#th.est and northern %orders o( the Un ted )tates0 (9) ,ethodo!o' es #sed (or s#"h !!e'a! mportat on0 (C) Add t ona! ro#tes #sed (or s#"h !!e'a! mportat on0 (*) L#ant t es o( s#"h "ontro!!ed s#%stan"es transported thro#'h ea"h ro#te00 (:) -a"h s#"h report ma$ %e prepared n "!ass ( ed (orm, #n"!ass ( ed (orm, or #n"!ass ( ed (orm . th a "!ass ( ed anneD0 (%) ANNUAL 2-<O2T ON T1- )AF-TY AN* )-CU23TY OF 2U))3AN NUCL-A2 FAC3L3T3-) AN* NUCL-A2 ,3L3TA2Y FO2C-); (1) The * re"tor o( Centra! 3nte!! 'en"e sha!!, on an ann#a! %as s, s#%m t to the "on'ress ona! nte!! 'en"e "omm ttees and the "on'ress ona! !eadersh p an nte!! 'en"e report assess n' the sa(et$ and se"#r t$ o( the n#"!ear (a" ! t es and n#"!ear m ! tar$ (or"es n 2#ss a0 (2) -a"h s#"h report sha!! n"!#de a d s"#ss on o( the (o!!o. n'G (A) The a% ! t$ o( the /o&ernment o( 2#ss a to ma nta n ts n#"!ear m ! tar$ (or"es0 (9) The se"#r t$ arran'ements at " & ! an and m ! tar$ n#"!ear (a" ! t es n 2#ss a0 (C) The re! a% ! t$ o( "ontro!s and sa(et$ s$stems at " & ! an n#"!ear (a" ! t es n 2#ss a0 (*) The re! a% ! t$ o( "ommand and "ontro! s$stems and pro"ed#res o( the n#"!ear m ! tar$ (or"es n 2#ss a0 (:) -a"h s#"h report sha!! %e s#%m tted n #n"!ass ( ed (orm, %#t ma$ "onta n a "!ass ( ed anneD0 (") ANNUAL 2-<O2T ON 1323N/ AN* 2-T-NT3ON OF ,3NO23TY -,<LOY--); (1) The * re"tor o( Centra! 3nte!! 'en"e sha!!, on an ann#a! %as s, s#%m t to Con'ress a report on the emp!o$ment o( "o&ered persons . th n ea"h e!ement o( the nte!! 'en"e "omm#n t$ (or the pre"ed n' ( s"a! $ear0 (2) -a"h s#"h report sha!! n"!#de d sa''re'ated data %$ "ate'or$ o( "o&ered person (rom ea"h e!ement o( the nte!! 'en"e "omm#n t$ on the (o!!o. n'G (A) O( a!! nd & d#a!s emp!o$ed n the e!ement d#r n' the ( s"a! $ear n&o!&ed, the a''re'ate per"enta'e o( s#"h nd & d#a!s .ho are "o&ered persons0

(9) O( a!! nd & d#a!s emp!o$ed n the e!ement d#r n' the ( s"a! $ear n&o!&ed at the !e&e!s re(erred to n "!a#ses ( ) and ( ), the per"enta'e o( "o&ered persons emp!o$ed at s#"h !e&e!sG ( ) <os t ons at !e&e!s 1 thro#'h 15 o( the /enera! )"hed#!e0 ( ) <os t ons at !e&e!s a%o&e /);150 (C) O( a!! nd & d#a!s h red %$ the e!ement n&o!&ed d#r n' the ( s"a! $ear n&o!&ed, the per"enta'e o( s#"h nd & d#a!s .ho are "o&ered persons0 (:) -a"h s#"h report sha!! %e s#%m tted n #n"!ass ( ed (orm, %#t ma$ "onta n a "!ass ( ed anneD0 (4) Noth n' n th s s#%se"t on sha!! %e "onstr#ed as pro& d n' (or the s#%st t#t on o( an$ s m !ar report re=# red #nder another pro& s on o( !a.0 (5) 3n th s s#%se"t on, the term I"o&ered personsJ means;; (A) ra" a! and ethn " m nor t es+ (9) .omen+ and (C) nd & d#a!s . th d sa% ! t es0 (d) ANNUAL 2-<O2T ON T12-AT OF ATTACH ON T1- UN3T-* )TAT-) U)3N/ @-A<ON) OF ,A)) *-)T2UCT3ON; (1) Not !ater ea"h $ear than the date pro& ded n se"t on 567, the * re"tor sha!! s#%m t to the "on'ress ona! "omm ttees spe" ( ed n para'raph (:) a report assess n' the (o!!o. n'G (A) The "#rrent threat o( atta"? on the Un ted )tates #s n' %a!! st " m ss !es or "r# se m ss !es0 (9) The "#rrent threat o( atta"? on the Un ted )tates #s n' a "hem "a!, % o!o' "a!, or n#"!ear .eapon de! &ered %$ a s$stem other than a %a!! st " m ss !e or "r# se m ss !e0 (2) -a"h report #nder para'raph (1) sha!! %e a nat ona! nte!! 'en"e est mate, or ha&e the (orma! t$ o( a nat ona! nte!! 'en"e est mate0 (:) The "on'ress ona! "omm ttees re(erred to n para'raph (1) are the (o!!o. n'G (A) The "on'ress ona! nte!! 'en"e "omm ttees0 (9) The Comm ttees on Fore 'n 2e!at ons and Armed )er& "es o( the )enate0

(C) The Comm ttees on 3nternat ona! 2e!at ons and Armed )er& "es o( the 1o#se o( 2epresentat &es0 (e) ANNUAL 2-<O2T ON COC-2T L-A)-); (1) Not !ater ea"h $ear than the date pro& ded n se"t on 567, the * re"tor sha!! s#%m t to the "on'ress ona! nte!! 'en"e "omm ttees a report on ea"h "o&ert !ease o( an e!ement o( the nte!! 'en"e "omm#n t$ that s n (or"e as o( the end o( the pre"ed n' $ear00 (2) -a"h report #nder para'raph (1) sha!! n"!#de the (o!!o. n'G (A) A ! st o( ea"h !ease des"r %ed %$ that para'raph0 (9) For ea"h !ease;; ( ) the "ost o( s#"h !ease+ ( ) the d#rat on o( s#"h !ease+ ( ) the p#rpose o( s#"h !ease+ and ( &) the d re"torate or o(( "e that "ontro!s s#"h !ease0 (() CON/2-))3ONAL L-A*-2)13< *-F3N-*; 3n th s se"t on, the term I"on'ress ona! !eadersh pJ means the )pea?er and the m nor t$ !eader o( the 1o#se o( 2epresentat &es and the maEor t$ !eader and the m nor t$ !eader o( the )enate0 ANNUAL 2-<O2T ON 3,<2OC-,-NT OF F3NANC3AL )TAT-,-NT) FO2 AU*3T3N/ <U2<O)-) )-C0 114A0 Not !ater ea"h $ear than the date pro& ded n se"t on 567, the * re"tor o( Centra! 3nte!! 'en"e, the * re"tor o( the Nat ona! )e"#r t$ A'en"$, the * re"tor o( the *e(ense 3nte!! 'en"e A'en"$, and the * re"tor o( the Nat ona! 3ma'er$ and ,app n' A'en"$ sha!! ea"h s#%m t to the "on'ress ona! nte!! 'en"e "omm ttees a report des"r % n' the a"t & t es %e n' #nderta?en %$ s#"h o(( " a! to ens#re that the ( nan" a! statements o( s#"h a'en"$ "an %e a#d ted n a""ordan"e . th app! "a%!e !a. and re=# rements o( the O(( "e o( ,ana'ement and 9#d'et0 L3,3TAT3ON ON -)TA9L3)1,-NT O2 O<-2AT3ON OF *3<LO,AT3C 3NT-LL3/-NC- )U<<O2T C-NT-2) )-C0 1150 456 U0)0C0 464E7 (a) 3N /-N-2AL; (1) A d p!omat " nte!! 'en"e s#pport "enter ma$ not %e esta%! shed, operated, or ma nta ned . tho#t the pr or appro&a! o( the * re"tor o( Centra! 3nte!! 'en"e0 (2) The * re"tor ma$ on!$ appro&e the esta%! shment, operat on, or ma ntenan"e o( a d p!omat " nte!! 'en"e s#pport "enter ( the * re"tor determ nes that the esta%! shment,

operat on, or ma ntenan"e o( s#"h "enter s re=# red to pro& de ne"essar$ nte!! 'en"e s#pport n (#rtheran"e o( the nat ona! se"#r t$ nterests o( the Un ted )tates0 (%) <2O1393T3ON OF U)- OF A<<2O<23AT3ON); Amo#nts appropr ated p#rs#ant to a#thor Bat ons %$ !a. (or nte!! 'en"e and nte!! 'en"e;re!ated a"t & t es ma$ not %e o%! 'ated or eDpended (or the esta%! shment, operat on, or ma ntenan"e o( a d p!omat " nte!! 'en"e s#pport "enter that s not appro&ed %$ the * re"tor o( Centra! 3nte!! 'en"e0 (") *-F3N3T3ON); 3n th s se"t onG (1) The term Id p!omat " nte!! 'en"e s#pport "enterJ means an ent t$ to .h "h emp!o$ees o( the &ar o#s e!ements o( the nte!! 'en"e "omm#n t$ (as de( ned n se"t on :(4)) are deta !ed (or the p#rpose o( pro& d n' ana!$t "a! nte!! 'en"e s#pport that;; (A) "ons sts o( nte!! 'en"e ana!$ses on m ! tar$ or po! t "a! matters and eDpert se to "ond#"t ! m ted assessments and d$nam " tas? n's (or a "h e( o( m ss on+ and (9) s not nte!! 'en"e s#pport trad t ona!!$ pro& ded to a "h e( o( m ss on %$ the * re"tor o( Centra! 3nte!! 'en"e0 (2) The term I"h e( o( m ss onJ has the mean n' ' &en that term %$ se"t on 162(:) o( the Fore 'n )er& "e A"t o( 19>6 (22 U0)0C0 :962(:)), and n"!#des am%assadors at !ar'e and m n sters o( d p!omat " m ss ons o( the Un ted )tates, or persons appo nted to !ead Un ted )tates o(( "es a%road des 'nated %$ the )e"retar$ o( )tate as d p!omat " n nat#re0 (d) T-2,3NAT3ON; Th s se"t on sha!! "ease to %e e((e"t &e on O"to%er 1, 26660 T2AC-L ON ANY CO,,ON CA223-2 FO2 C-2TA3N 3NT-LL3/-NC- COLL-CT3ON <-2)ONN-L )-C0 1160 (a) 3N /-N-2AL ; Not. thstand n' an$ other pro& s on o( !a., the * re"tor o( Centra! 3nte!! 'en"e ma$ a#thor Be tra&e! on an$ "ommon "arr er .hen s#"h tra&e!, n the d s"ret on o( the * re"tor;; (1) s "ons stent . th nte!! 'en"e "omm#n t$ m ss on re=# rements, or (2) s re=# red (or "o&er p#rposes, operat ona! needs, or other eD"ept ona! " r"#mstan"es ne"essar$ (or the s#""ess(#! per(orman"e o( an nte!! 'en"e "omm#n t$ m ss on0 (%) AUT1O23O-* *-L-/AT3ON OF *UTY ; The * re"tor ma$ on!$ de!e'ate the a#thor t$ 'ranted %$ th s se"t on to the *ep#t$ * re"tor o( Centra! 3nte!! 'en"e, or . th respe"t to emp!o$ees o( the Centra! 3nte!! 'en"e A'en"$ the * re"tor ma$ de!e'ate s#"h a#thor t$ to the *ep#t$ * re"tor (or Operat ons0

<O@A,3A ANALYT3C CA<A93L3TY )-C0 1170 (a) 2-LU32-,-NT ; (1) The * re"tor o( Centra! 3nte!! 'en"e sha!!, n "ons#!tat on . th the )e"retar$ o( *e(ense, esta%! sh and ma nta n n the nte!! 'en"e "omm#n t$ an ana!$t " "apa% ! t$ . th respons % ! t$ (or nte!! 'en"e n s#pport o( the a"t & t es o( the Un ted )tates re!at n' to nd & d#a!s .ho, a(ter *e"em%er :1, 1996, are #na""o#nted (or Un ted )tates personne!0 (2) The ana!$t " "apa% ! t$ ma nta ned #nder para'raph (1) sha!! %e ?no.n as the J<O@A,3A ana!$t " "apa% !t t$ o( the nte!! 'en"e "omm#n t$J0 (%) UNACCOUNT-* FO2 UN3T-* )TAT-) <-2)ONN-L ; 3n th s se"t on, the term J#na""o#nted (or Un ted )tates personne!J means the (o!!o. n'G (1) An$ m ss n' person (as that term s de( ned n se"t on 151:(1) o( t t!e 16, Un ted )tates Code)0 (2) An$ Un ted )tates nat ona! .ho .as ? !!ed .h !e en'a'ed n a"t & t es on %eha!( o( the Un ted states and .hose rema ns ha&e not %een repatr ated to the Un ted )tates0 )-,3ANNUAL 2-<O2T ON F3NANC3AL 3NT-LL3/-NC- ON T-22O23)T A))-T) )-C0 11>0 (a) )-,3ANNUAL 2-<O2T; On a sem ann#a! %as s, the )e"retar$ o( the Treas#r$ (a"t n' thro#'h the head o( the O(( "e o( 3nte!! 'en"e )#pport) sha!! s#%m t a report to the appropr ate "on'ress ona! "omm ttees that (#!!$ n(orms the "omm ttees "on"ern n' operat ons a'a nst terror st ( nan" a! net.or?s0 -a"h s#"h report sha!! n"!#de . th respe"t to the pre"ed n' s D;month per od;; (1) the tota! n#m%er o( asset se B#res, des 'nat ons, and other a"t ons a'a nst nd & d#a!s or ent t es (o#nd to ha&e en'a'ed n ( nan" a! s#pport o( terror sm+ (2) the tota! n#m%er o( app! "at ons (or asset se B#re and des 'nat ons o( nd & d#a!s or ent t es s#spe"ted o( ha& n' en'a'ed n ( nan" a! s#pport o( terror st a"t & t es that .ere 'ranted, mod ( ed, or den ed+ (:) the tota! n#m%er o( ph$s "a! sear"hes o( o(( "es, res den"es, or ( nan" a! re"ords o( nd & d#a!s or ent t es s#spe"ted o( ha& n' en'a'ed n ( nan" a! s#pport (or terror st a"t & t$+ and (4) .hether the ( nan" a! nte!! 'en"e n(ormat on se Bed n these "ases has %een shared on a (#!! and t me!$ %as s . th the a!! departments, a'en" es, and other ent t es o( the Un ted )tates /o&ernment n&o!&ed n nte!! 'en"e a"t & t es part " pat n' n the Fore 'n Terror st Asset Tra"? n' Center0

(%) 3,,-*3AT- NOT3F3CAT3ON FO2 -,-2/-NCY *-)3/NAT3ON; 3n the "ase o( a des 'nat on o( an nd & d#a! or ent t$, or the assets o( an nd & d#a! or ent t$, as ha& n' %een (o#nd to ha&e en'a'ed n terror st a"t & t es, the )e"retar$ o( the Treas#r$ sha!! report s#"h des 'nat on . th n 24 ho#rs o( s#"h a des 'nat on to the appropr ate "on'ress ona! "omm ttees0 (") )U9,3TTAL *AT- OF 2-<O2T) TO CON/2-))3ONAL 3NT-LL3/-NCCO,,3TT--); 3n the "ase o( the reports re=# red to %e s#%m tted #nder s#%se"t on (a) to the "on'ress ona! nte!! 'en"e "omm ttees, the s#%m tta! dates (or s#"h reports sha!! %e as pro& ded n se"t on 5670 (d) A<<2O<23AT- CON/2-))3ONAL CO,,3TT--) *-F3N-*; 3n th s se"t on, the term Iappropr ate "on'ress ona! "omm tteesJ means the (o!!o. n'G (1) The <ermanent )e!e"t Comm ttee on 3nte!! 'en"e, the Comm ttee on Appropr at ons, and the Comm ttee on F nan" a! )er& "es o( the 1o#se o( 2epresentat &es0 (2) The )e!e"t Comm ttee on 3nte!! 'en"e, the Comm ttee on Appropr at ons, and the Comm ttee on 9an? n', 1o#s n', and Ur%an A((a rs o( the )enate0 T3TL- 33 ; T1- *-<A2T,-NT OF *-F-N))-C0 2610 4)#%se"t ons (a) and (%) .ere repea!ed %$ se"t on :6 o( <#%! " La. >7;651 (A"t o( )eptem%er 7, 1962, 76 )tat0 526 )#%se"t on (") "ons sted o( an amendment to another A"t07 (d) 456 U0)0C0 46>7 -D"ept to the eDtent n"ons stent . th the pro& s ons o( th s A"t, the pro& s ons o( t t!e 3C o( the 2e& sed )tat#tes4127 as no. o( herea(ter amended sha!! %e app! "a%!e to the *epartment o( *e(ense0 4)e"t ons 262;264 .ere repea!ed %$ se"t on :67 o( <#%! " La. >7;651 (A"t o( )eptem%er 7, 1962, 76 )tat0 526)07 *-<A2T,-NT OF T1- A2,Y )-C+0 2650 4)#%se"t ons (a), (d), and (e) .ere repea!ed %$ the !a. ena"t n' t t!es 16 and :2, Un ted )tates Code (A"t o( A#'#st 16, 1956, 76A )tat0 676)70 (%) A!! !a.s, orders, re'#!at ons, and other a"t ons re!at n' to the *epartment o( @ar or to an$ o(( "er or a"t & t$ .hose t t!e s "han'ed #nder th s se"t on sha!!, nso(ar as the$ are not n"ons stent . th the pro& s ons o( th s A"t, %e deemed to re!ate to the *epartment o( the Arm$ . th n the *epartment o( *e(ense or to s#"h o(( "er or a"t & t$ des 'nated %$ h s or ts ne. t t!e0

(") 456 U0)0C0 469(a)7 the term 8*epartment o( the Arm$8 as #sed n th s A"t sha!! %e "onstr#ed to mean the *epartment o( the Arm$ at the seat o( 'o&ernment and a!! ( e!d head=#arters, (or"es, reser&e "omponents, nsta!!at ons, a"t & t es, and (#n"t ons #nder the "ontro! or s#per& s on o( the *epartment o( the Arm$0 *-<A2T,-NT OF T1- NACY )-C0 2660 (a) 456 U0)0C0 469(%)7 The term 8*epartment o( the Na&$8 as #sed n th s A"t sha!! %e "onstr#ed to mean the *epartment o( the Na&$ at the seat o( 'o&ernment+ the head=#arters, Un ted )tates ,ar ne Corps+ the ent re operat n' (or"es o( the Un ted )tates Na&$, n"!#d n' na&a! a& at on, and o( the Un ted )tates ,ar ne Corps, n"!#d n' the reser&e "omponents o( s#"h (or"es a!! ( e!d a"t & t es, head=#arters, (or"es, %ases, nsta!!at ons, a"t & t es and (#n"t ons #nder the "ontro! or s#per& s on o( the *epartment o( the Na&$+ and the Un ted )tates Coast /#ard .hen operat n' as a part o( the Na&$ p#rs#ant to !a.0 4)#%se"t ons (%) and (") .ere repea!ed %$ the !a. ena"t n' t t!es 16 and :2, Un ted )tates Code (A"t o( A#'#st 16, 1956, 76A )tat0 676)70 *-<A2T,-NT OF T1- A32 FO2C)-C 2670 4)#%se"t ons (a), (%), (d), (e), and (() .ere repea!ed %$ the !a. ena"t n' t t!es 16 and :2, Un ted )tates Code (A"t o( A#'#st 16, 1956, 76A stat0 676)70 (") (56 U0)0C0 469(")7 The term 8*epartment o( the A r For"e8 as #sed n th s A"t sha!! %e "onstr#ed to mean the *epartment o( the A r For"e at the seat o( 'o&ernment and a!! ( e!d head=#arters, (or"es, reser&e "omponents, nsta!!at ons, a"t & t es, and (#n"t ons #nder the "ontro! or s#per& s on o( the *epartment o( the A r For"e0 4)e"t on 26> (!ess s#%se"t on (")) .as repea!ed %$ the !a. ena"t n' t t!es 16 and :2, Un ted )tates Code (A"t o( A#'#st 16, 1956, 76A )tat0 676)0 )e"t on 26>(") .as repea!ed %$ the !a. ena"t n' t t!e 5, Un ted )tates Code (<#%! " La. >9;544 )eptem%er 6 1966, >6 )tat0 654)07 4)e"t ons 269;214 .ere repea!ed %$ the !a. ena"t n' t t!es 16 and :2, Un ted )tates Code (A"t o( A#'#st 16, 1956, 76A )tat0 676)07 T3TL- 333 ; ,3)C-LLAN-OU) NAT3ONAL )-CU23TY A/-NCY COLUNTA2Y )-<A2AT3ON )-C00 :610 (a) )1O2T T3TL-; Th s se"t on ma$ %e " ted as the JNat ona! )e"#r t$ A'en"$ Co!#ntar$ )eparat on A"tJ0

(%) *-F3N3T3ON); For p#rposes o( th s se"t on;; (1) the term I* re"torJ means the * re"tor o( the Nat ona! )e"#r t$ A'en"$+ and (2) the term Iemp!o$eeJ means an emp!o$ee o( the Nat ona! )e"#r t$ A'en"$, ser& n' #nder an appo ntment . tho#t t me ! m tat on, .ho has %een "#rrent!$ emp!o$ed %$ the Nat ona! )e"#r t$ A'en"$ (or a "ont n#o#s per od o( at !east 12 months pr or to the e((e"t &e date o( the pro'ram esta%! shed #nder s#%se"t on ("), eD"ept that s#"h term does not n"!#de;; (A) a reemp!o$ed ann# tant #nder s#%"hapter 333 o( "hapter >: or "hapter >4 o( t t!e 5, Un ted )tates Code, or another ret rement s$stem (or emp!o$ees o( the /o&ernment+ or (9) an emp!o$ee ha& n' a d sa% ! t$ on the %as s o( .h "h s#"h emp!o$ee s or .o#!d %e e! ' %!e (or d sa% ! t$ ret rement #nder an$ o( the ret rement s$stems re(erred to n s#%para'raph (A)0 (") -)TA9L3)1,-NT OF <2O/2A,; Not. thstand n' an$ other pro& s on o( !a., the * re"tor, n h s so!e d s"ret on, ma$ esta%! sh a pro'ram #nder .h "h emp!o$ees ma$, a(ter O"to%er 1, 2666, %e e! ' %!e (or ear!$ ret rement, o((ered separat on pa$ to separate (rom ser& "e &o!#ntar !$, or %oth0 (d) -A2LY 2-T32-,-NT; An emp!o$ee .ho;; (1) s at !east 56 $ears o( a'e and has "omp!eted 26 $ears o( ser& "e+ or (2) has at !east 25 $ears o( ser& "e, ma$, p#rs#ant to re'#!at ons prom#!'ated #nder th s se"t on, app!$ and %e ret red (rom the Nat ona! )e"#r t$ A'en"$ and re"e &e %ene( ts n a""ordan"e . th "hapter >: or >4 o( t t!e 5, Un ted )tates Code, ( the emp!o$ee has not !ess than 16 $ears o( ser& "e . th the Nat ona! )e"#r t$ A'en"$0 (e) A,OUNT OF )-<A2AT3ON <AY AN* T2-AT,-NT FO2 OT1-2 <U2<O)-); (1) A,OUNT; )eparat on pa$ sha!! %e pa d n a !#mp s#m and sha!! %e e=#a! to the !esser o(;; (A) an amo#nt e=#a! to the amo#nt the emp!o$ee .o#!d %e ent t!ed to re"e &e #nder se"t on 5595(") o( t t!e 5, Un ted )tates Code, ( the emp!o$ee .ere ent t!ed to pa$ment #nder s#"h se"t on+ or (9) K25,6660 (2) T2-AT,-NT; )eparat on pa$ sha!! not;;

(A) %e a %as s (or pa$ment, and sha!! not %e n"!#ded n the "omp#tat on, o( an$ other t$pe o( /o&ernment %ene( t+ and (9) %e ta?en nto a""o#nt (or the p#rpose o( determ n n' the amo#nt o( an$ se&eran"e pa$ to .h "h an nd & d#a! ma$ %e ent t!ed #nder se"t on 5595 o( t t!e 5, Un ted )tates Code, %ased on an$ other separat on0 (() 2--,<LOY,-NT 2-)T23CT3ON); An emp!o$ee .ho re"e &es separat on pa$ #nder s#"h pro'ram ma$ not %e reemp!o$ed %$ the Nat ona! )e"#r t$ A'en"$ (or the 12;month per od %e' nn n' on the e((e"t &e date o( the emp!o$eeJs separat on0 An emp!o$ee .ho re"e &es separat on pa$ #nder th s se"t on on the %as s o( a separat on o""#rr n' on or a(ter the date o( the ena"tment o( the Federa! @or?(or"e 2estr#"t#r n' A"t o( 1994 (<#%! " La. 16:;2:6+ 16> )tat0 111) and a""epts emp!o$ment . th the /o&ernment o( the Un ted )tates . th n 5 $ears a(ter the date o( the separat on on .h "h pa$ment o( the separat on pa$ s %ased sha!! %e re=# red to repa$ the ent re amo#nt o( the separat on pa$ to the Nat ona! )e"#r t$ A'en"$0 3( the emp!o$ment s . th an -De"#t &e a'en"$ (as de( ned %$ se"t on 165 o( t t!e 5, Un ted )tates Code), the * re"tor o( the O(( "e o( <ersonne! ,ana'ement ma$, at the re=#est o( the head o( the a'en"$, .a &e the repa$ment ( the nd & d#a! n&o!&ed possesses #n =#e a% ! t es and s the on!$ =#a! ( ed app! "ant a&a !a%!e (or the pos t on0 3( the emp!o$ment s . th an ent t$ n the !e' s!at &e %ran"h, the head o( the ent t$ or the appo nt n' o(( " a! ma$ .a &e the repa$ment ( the nd & d#a! n&o!&ed possesses #n =#e a% ! t es and s the on!$ =#a! ( ed app! "ant a&a !a%!e (or the pos t on0 3( the emp!o$ment s . th the E#d " a! %ran"h, the * re"tor o( the Adm n strat &e O(( "e o( the Un ted )tates Co#rts ma$ .a &e the repa$ment ( the nd & d#a! n&o!&ed possesses #n =#e a% ! t es and s the on!$ =#a! ( ed app! "ant a&a !a%!e (or the pos t on0 (') 9A2 ON C-2TA3N -,<LOY,-NT; (1) 9A2; An emp!o$ee ma$ not %e separated (rom ser& "e #nder th s se"t on #n!ess the emp!o$ee a'rees that the emp!o$ee . !! not;; (A) a"t as a'ent or attorne$ (or, or other. se represent, an$ other person (eD"ept the Un ted )tates) n an$ (orma! or n(orma! appearan"e %e(ore, or, . th the ntent to n(!#en"e, ma?e an$ ora! or .r tten "omm#n "at on on %eha!( o( an$ other person (eD"ept the Un ted )tates) to the Nat ona! )e"#r t$ A'en"$+ or (9) part " pate n an$ manner n the a.ard, mod ( "at on, or eDtens on o( an$ "ontra"t (or propert$ or ser& "es . th the Nat ona! )e"#r t$ A'en"$, d#r n' the 12;month per od %e' nn n' on the e((e"t &e date o( the emp!o$eeJs separat on (rom ser& "e0 (2) <-NALTY; An emp!o$ee .ho & o!ates an a'reement #nder th s s#%se"t on sha!! %e ! a%!e to the Un ted )tates n the amo#nt o( the separat on pa$ pa d to the emp!o$ee p#rs#ant to th s se"t on m#!t p! ed %$ the proport on o( the 12;month per od d#r n' .h "h the emp!o$ee .as n & o!at on o( the a'reement0

(h) L3,3TAT3ON); Under th s pro'ram, ear!$ ret rement and separat on pa$ ma$ %e o((ered on!$;; (1) . th the pr or appro&a! o( the * re"tor+ (2) (or the per od spe" ( ed %$ the * re"tor+ and (:) to emp!o$ees . th n s#"h o""#pat ona! 'ro#ps or 'eo'raph " !o"at ons, or s#%Ee"t to s#"h other s m !ar ! m tat ons or "ond t ons, as the * re"tor ma$ re=# re0 ( ) 2-/ULAT3ON); 9e(ore an emp!o$ee ma$ %e e! ' %!e (or ear!$ ret rement, separat on pa$, or %oth, #nder th s se"t on, the * re"tor sha!! pres"r %e s#"h re'#!at ons as ma$ %e ne"essar$ to "arr$ o#t th s se"t on0 (E) NOT3F3CAT3ON OF -F-2C3)- OF AUT1O23TY; The * re"tor ma$ not ma?e an o((er o( ear!$ ret rement, separat on pa$, or %oth, p#rs#ant to th s se"t on #nt ! 15 da$s a(ter s#%m tt n' to the "on'ress ona! nte!! 'en"e "omm ttees a report des"r % n' the o""#pat ona! 'ro#ps or 'eo'raph " !o"at ons, or other s m !ar ! m tat ons or "ond t ons, re=# red %$ the * re"tor #nder s#%se"t on (h), and n"!#des the proposed re'#!at ons ss#ed p#rs#ant to s#%se"t on ( )0 (?) 2-,3TTANC- OF FUN*); 3n add t on to an$ other pa$ment that s re=# red to %e made #nder s#%"hapter 333 o( "hapter >: or "hapter >4 o( t t!e 5, Un ted )tates Code, the Nat ona! )e"#r t$ A'en"$ sha!! rem t to the O(( "e o( <ersonne! ,ana'ement (or depos t n the Treas#r$ o( the Un ted )tates to the "red t o( the C & ! )er& "e 2et rement and * sa% ! t$ F#nd, an amo#nt e=#a! to 15 per"ent o( the ( na! %as " pa$ o( ea"h emp!o$ee to .hom a &o!#ntar$ separat on pa$ment has %een or s to %e pa d #nder th s se"t on0 The rem ttan"e re=# red %$ th s s#%se"t on sha!! %e n ! e# o( an$ rem ttan"e re=# red %$ se"t on 4(a) o( the Federa! @or?(or"e 2estr#"t#r n' A"t o( 1994 (5 U0)0C0 >::1 note)0 4)e"t on :62 .as repea!ed %$ the !a. ena"t n' t t!es 16 and :2, Un ted )tates Code (A"t o( A#'#st 16, 1956, 76A )tat0 676)07 A*C3)O2Y CO,,3TT--) AN* <-2)ONN-L )-C0 :6:0 456 U0)0C0 4657 (a) The * re"tor o( the O(( "e o( *e(ense ,o% ! Bat on, the * re"tor o( Centra! 3nte!! 'en"e, and the Nat ona! )e"#r t$ Co#n" !, a"t n' thro#'h ts -De"#t &e )e"retar$, are a#thor Bed to appo nt s#"h ad& sor$ "omm ttees and to emp!o$, "ons stent . th other pro& s ons o( th s A"t, s#"h part;t me ad& sor$ personne! as the$ ma$ deem ne"essar$ n "arr$ n' o#t the r respe"t &e (#n"t ons and the (#n"t ons o( a'en" es #nder the r "ontro!0 <ersons ho!d n' other o(( "es or pos t ons #nder the Un ted )tates (or .h "h the$ re"e &e "ompensat on, .h !e ser& n' as mem%ers o( s#"h "omm ttees, sha!! re"e &e no add t ona! "ompensat on (or s#"h ser& "e0 2et red mem%ers o( the #n (ormed ser& "es emp!o$ed %$ the * re"tor o( Centra! 3nte!! 'en"e .ho ho!d no other o(( "e or pos t on #nder the Un ted )tates (or .h "h the$ re"e &e "ompensat on,

other mem%ers o( s#"h "omm ttees and other part;t me ad& sor$ personne! so emp!o$ed ma$ ser&e . tho#t "ompensat on or ma$ re"e &e "ompensat on at a da !$ rate not to eD"eed the da !$ e=# &a!ent o( the rate o( pa$ n e((e"t (or 'rade /);1> o( the /enera! )"hed#!e esta%! shed %$ se"t on 5::2 o( t t!e 5, Un ted )tates Code as determ ned %$ the appo nt n' a#thor t$0 (%) )er& "e o( an nd & d#a! as a mem%er o( an$ s#"h ad& sor$ "omm ttee, or n an$ other part;t me "apa" t$ (or a department or a'en"$ here#nder, sha!! not %e "ons dered as ser& "e %r n' n' s#"h nd & d#a! . th n the pro& s ons o( se"t on 26:, 265, or 267, o( t t!e 1>, Un ted )tates Code, #n!ess the a"t o( s#"h nd & d#a!, .h "h %$ s#"h se"t on s made #n!a.(#! .hen per(ormed %$ an nd & d#a! re(erred to n s#"h se"t on, s . th respe"t to an$ part "#!ar matter .h "h d re"t!$ n&o!&es a department or a'en"$ .h "h s#"h person s ad& s n' or n .h "h s#"h department or a'en"$ s d re"t!$ nterested0 4)e"t ons :64;:66 .ere repea!ed %$ the !a. ena"t n' t t!e 5, Un ted )tates Code (<#%! " La. >9;544, )eptem%er 6, 1966, >6 )tat0 654)07 AUT1O23OAT3ON FO2 A<<2O<23AT3ON) )-C0 :670 456 U0)0C0 4117 There are here%$ a#thor Bed to %e appropr ated s#"h s#ms as ma$ %e ne"essar$ and appropr ate to "arr$ o#t the pro& s ons and p#rposes o( th s A"t (other than the pro& s ons and p#rposes o( se"t ons 162, 16:, 164, 165 and t t!es C, C3, and C33)0 *-F3N3T3ON) )-C0 :6>0 456 U0)0C0 4167 (a)41:7 As #sed n th s A"t, the term 8(#n"t on8 n"!#des (#n"t ons, po.ers, and d#t es0 (%) As #sed n th s A"t, the term, 8*epartment o( *e(ense8 sha!! %e deemed to n"!#de the m ! tar$ departments o( the Arm$, the Na&$, and the A r For"e, and a!! a'en" es "reated #nder t t!e 33 o( th s A"t0 )-<A2A93L3TY )-C0 :690 456 U0)0C0 461 note7 3( an$ pro& s on o( th s A"t or the app! "at on thereo( to an$ person or " r"#mstan"es s he!d n&a! d, the &a! d t$ o( the rema nder o( the A"t and o( the app! "at on o( s#"h pro& s on to other persons and " r"#mstan"es sha!! not %e a((e"ted there%$0 -FF-CT3C- *AT)-C0 :160 456 U0)0C0 461 note7 (a) The ( rst senten"e o( se"t on 262 (a) and se"t ons 1, 2, :67, :6>, :69, and :16 sha!! ta?e e((e"t mmed ate!$ #pon the ena"tment o( th s A"t0

(%) -D"ept as pro& ded n s#%se"t on (a), the pro& s ons o( th s A"t sha!! ta?e e((e"t on .h "he&er o( the (o!!o. n' da$s s the ear! erG The da$ a(ter the da$ #pon .h "h the )e"retar$ o( *e(ense ( rst appo nted ta?es o(( "e, or the s Dt eth da$ a(ter the date o( the ena"tment o( th s A"t0 )UCC-))3ON TO T1- <2-)3*-NCY )-C0 :110 4)e"t on :11 "ons sted o( an amendment to the A"t ent t!ed 8An A"t to pro& de (or the per(orman"e o( the d#t es o( the o(( "e o( <res dent n "ase o( the remo&a!, res 'nat on, death, or na% ! t$ %oth o( the <res dent and C "e <res dent807 4T t!e 3C !ess se"t on 411 .as repea!ed %$ se"t on :67 o( <#%! " La. >7;651 (A"t o( )eptem%er 7, 1962, 76 )tat0 526)07 2-<-AL3N/ AN* )AC3N/ <2OC3)3ON) )-C0 4110 456 U0)0C0 4127 A!! !a.s, orders, and re'#!at ons n"ons stent . th the pro& s ons o( th s t t!e are repea!ed nso(ar as the$ are n"ons stent . th the po.ers, d#t es, and respons % ! t es ena"ted here%$G Provided, That the po.ers, d#t es, and respons % ! t es o( the )e"retar$ o( *e(ense #nder th s t t!e sha!! %e adm n stered n "on(orman"e . th the po! "$ and re=# rements (or adm n strat on o( %#d'etar$ and ( s"a! matters n the /o&ernment 'enera!!$, n"!#d n' a""o#nt n' and ( nan" a! report n', and that noth n' n th s t t!e sha!! %e "onstr#ed as e! m nat n' or mod ($ n' the po.ers, d#t es, and respons % ! t es o( an$ other department, a'en"$, or o(( "er o( the /o&ernment n "onne"t on . th s#"h matters, %#t no s#"h department, a'en"$, or o(( "er sha!! eDer" se an$ s#"h po.ers, d#t es, or respons % ! t es n a manner that . !! render ne((e"t &e the pro& s ons o( th s t t!e0 T3TL- C ; ACCOUNTA93L3TY FO2 3NT-LL3/-NC- ACT3C3T3-) /-N-2AL CON/2-))3ONAL OC-2)3/1T <2OC3)3ON) )-C0 5610 456 U0)0C0 41:7 (a)(1) The <res dent sha!! ens#re that the "on'ress ona! nte!! 'en"e "omm ttees are ?ept (#!!$ and "#rrent!$ n(ormed o( the nte!! 'en"e a"t & t es o( the Un ted )tates, n"!#d n' an$ s 'n ( "ant ant " pated nte!! 'en"e a"t & t$ as re=# red %$ th s t t!e0 (2) Noth n' n th s t t!e sha!! %e "onstr#ed as re=# r n' the appro&a! o( the "on'ress ona! nte!! 'en"e "omm ttees as a "ond t on pre"edent to the n t at on o( an$ s 'n ( "ant ant " pated nte!! 'en"e a"t & t$0 (%) The <res dent sha!! ens#re that an$ !!e'a! nte!! 'en"e a"t & t$ s reported prompt!$ to the "on'ress ona! nte!! 'en"e "omm ttees, as .e!! as an$ "orre"t &e a"t on that has %een ta?en or s p!anned n "onne"t on . th s#"h !!e'a! a"t & t$0

(") The <res dent and the "on'ress ona! nte!! 'en"e "omm ttees sha!! ea"h esta%! sh s#"h pro"ed#res as ma$ %e ne"essar$ to "arr$ o#t the pro& s ons o( th s t t!e0 (d) The 1o#se o( 2epresentat &es and the )enate sha!! ea"h esta%! sh, %$ r#!e or reso!#t on o( s#"h 1o#se, pro"ed#res to prote"t (rom #na#thor Bed d s"!os#re a!! "!ass ( ed n(ormat on, and a!! n(ormat on re!at n' to nte!! 'en"e so#r"es and methods, that s (#rn shed to the "on'ress ona! nte!! 'en"e "omm ttees or to ,em%ers o( Con'ress #nder th s t t!e0 )#"h pro"ed#res sha!! %e esta%! shed n "ons#!tat on . th the * re"tor o( Centra! 3nte!! 'en"e0 3n a""ordan"e . th s#"h pro"ed#res, ea"h o( the "on'ress ona! nte!! 'en"e "omm ttees sha!! prompt!$ "a!! to the attent on o( ts respe"t &e 1o#se, or to an$ appropr ate "omm ttee or "omm ttees o( ts respe"t &e 1o#se, an$ matter re!at n' to nte!! 'en"e a"t & t es re=# r n' the attent on o( s#"h 1o#se or s#"h "omm ttee or "omm ttees0 (e) Noth n' n th s A"t sha!! %e "onstr#ed as a#thor t$ to . thho!d n(ormat on (rom the "on'ress ona! nte!! 'en"e "omm ttees on the 'ro#nds that pro& d n' the n(ormat on to the "on'ress ona! nte!! 'en"e "omm ttees .o#!d "onst t#te the #na#thor Bed d s"!os#re o( "!ass ( ed n(ormat on or n(ormat on re!at n' to nte!! 'en"e so#r"es and methods0 (() As #sed n th s se"t on, the term 8 nte!! 'en"e a"t & t es8 n"!#des "o&ert a"t ons as de( ned n se"t on 56:(e), and n"!#des ( nan" a! nte!! 'en"e a"t & t es0 2-<O2T3N/ OF 3NT-LL3/-NC- ACT3C3T3-) OT1-2 T1AN COC-2T ACT3ON) )-C0 5620 456 U0)0C0 41:a7 To the eDtent "ons stent . th d#e re'ard (or the prote"t on (rom #na#thor Bed d s"!os#re o( "!ass ( ed n(ormat on re!at n' to sens t &e nte!! 'en"e so#r"es and methods or other eD"ept ona!!$ sens t &e matters, the * re"tor o( Centra! 3nte!! 'en"e and the heads o( a!! departments, a'en" es, and other ent t es o( the Un ted )tates /o&ernment n&o!&ed n nte!! 'en"e a"t & t es sha!! ; (1) ?eep the "on'ress ona! nte!! 'en"e "omm ttees (#!!$ and "#rrent!$ n(ormed o( a!! nte!! 'en"e a"t & t es, other than a "o&ert a"t on (as de( ned n se"t on 56:(e)), .h "h are the respons % ! t$ o(, are en'a'ed n %$, or are "arr ed o#t (or or on %eha!( o(, an$ department, a'en"$, or ent t$ o( the Un ted )tates /o&ernment, n"!#d n' an$ s 'n ( "ant ant " pated nte!! 'en"e a"t & t$ and an$ s 'n ( "ant nte!! 'en"e (a !#re+ and (2) (#rn sh the "on'ress ona! nte!! 'en"e "omm ttees an$ n(ormat on or mater a! "on"ern n' nte!! 'en"e a"t & t es, other than "o&ert a"t ons, .h "h s . th n the r "#stod$ or "ontro!, and .h "h s re=#ested %$ e ther o( the "on'ress ona! nte!! 'en"e "omm ttees n order to "arr$ o#t ts a#thor Bed respons % ! t es0 <2-)3*-NT3AL A<<2OCAL AN* 2-<O2T3N/ OF COC-2T ACT3ON) )-C0 56:0 456 U0)0C0 41:%7 (a) The <res dent ma$ not a#thor Be the "ond#"t o( a "o&ert a"t on %$ departments, a'en" es, or ent t es o( the Un ted )tates /o&ernment #n!ess the <res dent determ nes s#"h an a"t on s ne"essar$ to s#pport dent ( a%!e (ore 'n po! "$

o%Ee"t &es o( the Un ted )tates and s mportant to the nat ona! se"#r t$ o( the Un ted )tates, .h "h determ nat on sha!! %e set (orth n a ( nd n' that sha!! meet ea"h o( the (o!!o. n' "ond t onsG (1) -a"h ( nd n' sha!! %e n .r t n', #n!ess mmed ate a"t on %$ the Un ted )tates s re=# red and t me does not perm t the preparat on o( a .r tten ( nd n', n .h "h "ase a .r tten re"ord o( the <res dentJs de" s on sha!! %e "ontemporaneo#s!$ made and sha!! %e red#"ed to a .r tten ( nd n' as soon as poss %!e %#t n no e&ent more than 4> ho#rs a(ter the de" s on s made0 (2) -D"ept as perm tted %$ para'raph (1), a ( nd n' ma$ not a#thor Be or san"t on a "o&ert a"t on, or an$ aspe"t o( an$ s#"h a"t on, .h "h a!read$ has o""#rred0 (:) -a"h ( nd n' sha!! spe" ($ ea"h department, a'en"$, or ent t$ o( the Un ted )tates /o&ernment a#thor Bed to (#nd or other. se part " pate n an$ s 'n ( "ant .a$ n s#"h a"t on0 An$ emp!o$ee, "ontra"tor, or "ontra"t a'ent o( a department, a'en"$, or ent t$ o( the Un ted )tates /o&ernment other than the Centra! 3nte!! 'en"e A'en"$ d re"ted to part " pate n an$ .a$ n a "o&ert a"t on sha!! %e s#%Ee"t e ther to the po! " es and re'#!at ons o( the Centra! 3nte!! 'en"e A'en"$, or to .r tten po! " es or re'#!at ons adopted %$ s#"h department, a'en"$, or ent t$, to 'o&ern s#"h part " pat on00 (4) -a"h ( nd n' sha!! spe" ($ .hether t s "ontemp!ated that an$ th rd part$ .h "h s not an e!ement o(, or a "ontra"tor or "ontra"t a'ent o(, the Un ted )tates /o&ernment, or s not other. se s#%Ee"t to Un ted )tates /o&ernment po! " es and re'#!at ons, . !! %e #sed to (#nd or other. se part " pate n an$ s 'n ( "ant .a$ n the "o&ert a"t on "on"erned, or %e #sed to #nderta?e the "o&ert a"t on "on"erned on %eha!( o( the Un ted )tates0 (5) A ( nd n' ma$ not a#thor Be an$ a"t on that .o#!d & o!ate the Const t#t on or an$ stat#te o( the Un ted )tates0 (%) To the eDtent "ons stent . th d#e re'ard (or the prote"t on (rom #na#thor Bed d s"!os#re o( "!ass ( ed n(ormat on re!at n' to sens t &e nte!! 'en"e so#r"es and methods or other eD"ept ona!!$ sens t &e matters, the * re"tor o( Centra! 3nte!! 'en"e and the heads o( a!! departments, a'en" es, and ent t es o( the Un ted )tates /o&ernment n&o!&ed n a "o&ert a"t on ; (1) sha!! ?eep the "on'ress ona! nte!! 'en"e "omm ttees (#!!$ and "#rrent!$ n(ormed o( a!! "o&ert a"t ons .h "h are the respons % ! t$ o(, are en'a'ed n %$, or are "arr ed o#t (or or on %eha!( o(, an$ department, a'en"$, or ent t$ o( the Un ted )tates /o&ernment, n"!#d n' s 'n ( "ant (a !#res+ and (2) sha!! (#rn sh to the "on'ress ona! nte!! 'en"e "omm ttees an$ n(ormat on or mater a! "on"ern n' "o&ert a"t ons .h "h s n the possess on "#stod$, or "ontro! o( an$ department, a'en"$, or ent t$ o( the Un ted )tates /o&ernment and .h "h s re=#ested %$

e ther o( the "on'ress ona! nte!! 'en"e "omm ttees n order to "arr$ o#t ts a#thor Bed respons % ! t es0 (")(1) The <res dent sha!! ens#re that an$ ( nd n' appro&ed p#rs#ant to s#%se"t on (a) sha!! %e reported to the "on'ress ona! nte!! 'en"e "omm ttees as soon as poss %!e a(ter s#"h appro&a! and %e(ore the n t at on o( the "o&ert a"t on a#thor Bed %$ the ( nd n', eD"ept as other. se pro& ded n para'raph (2) and para'raph (:)0 (2) ( the <res dent determ nes that t s essent a! to ! m t a""ess to the ( nd n' to meet eDtraord nar$ " r"#mstan"es a((e"t n' & ta! nterests o( the Un ted )tates, the ( nd n' ma$ %e reported to the "ha rmen and ran? n' m nor t$ mem%ers o( the "on'ress ona! nte!! 'en"e "omm ttees, the )pea?er and m nor t$ !eader o( the 1o#se o( 2epresentat &es, the maEor t$ and m nor t$ !eaders o( the )enate, and s#"h other mem%er or mem%ers o( the "on'ress ona! !eadersh p as ma$ %e n"!#ded %$ the <res dent0 (:) @hene&er a ( nd n' s not reported p#rs#ant to para'raph (1) or (2) o( th s se"t on, the <res dent sha!! (#!!$ n(orm the "on'ress ona! nte!! 'en"e "omm ttees n a t me!$ (ash on and sha!! pro& de a statement o( the reasons (or not ' & n' pr or not "e0 (4) 3n a "ase #nder para'raph (1), (2), or (:), a "op$ o( the ( nd n', s 'ned %$ the <res dent, sha!! %e pro& ded to the "ha rman o( ea"h "on'ress ona! nte!! 'en"e "omm ttee0 @hen a""ess to a ( nd n' s ! m ted to the ,em%ers o( Con'ress spe" ( ed n para'raph (2), a statement o( the reasons (or ! m t n' s#"h a""ess sha!! a!so %e pro& ded0 (d) The <res dent sha!! ens#re that the "on'ress ona! nte!! 'en"e "omm ttees, or, ( app! "a%!e, the ,em%ers o( Con'ress spe" ( ed n s#%se"t on (")(2), are not ( ed o( an$ s 'n ( "ant "han'e n a pre& o#s!$ appro&ed "o&ert a"t on, or an$ s 'n ( "ant #nderta? n' p#rs#ant to a pre& o#s!$ appro&ed ( nd n', n the same manner as ( nd n's are reported p#rs#ant to s#%se"t on (")0 (e) As #sed n th s t t!e, the term 8"o&ert a"t on8 means an a"t & t$ or a"t & t es o( the Un ted )tates /o&ernment to n(!#en"e po! t "a!, e"onom ", or m ! tar$ "ond t ons a%road, .here t s ntended that the ro!e o( the Un ted )tates /o&ernment . !! not %e apparent or a"?no.!ed'ed p#%! "!$, %#t does not n"!#de ; (1) a"t & t es the pr mar$ p#rpose o( .h "h s to a"=# re nte!! 'en"e, trad t ona! "o#nter nte!! 'en"e a"t & t es, trad t ona! a"t & t es to mpro&e or ma nta n the operat ona! se"#r t$ o( Un ted )tates /o&ernment pro'rams, or adm n strat &e a"t & t es+ (2) trad t ona! d p!omat " or m ! tar$ a"t & t es or ro#t ne s#pport to s#"h a"t & t es+ (:) trad t ona! !a. en(or"ement a"t & t es "ond#"ted %$ Un ted )tates /o&ernment !a. en(or"ement a'en" es or ro#t ne s#pport to s#"h a"t & t es+ or

(4) a"t & t es to pro& de ro#t ne s#pport to the o&ert a"t & t es (other than a"t & t es des"r %ed n para'raph (1), (2), or (:)) o( other Un ted )tates /o&ernment a'en" es a%road0 (() No "o&ert a"t on ma$ %e "ond#"ted .h "h s ntended to n(!#en"e Un ted )tates po! t "a! pro"esses, p#%! " op n on, po! " es, or med a0 FUN*3N/ OF 3NT-LL3/-NC- ACT3C3T3-) )-C0 5640 456 U0)0C0 4147 (a) Appropr ated (#nds a&a !a%!e to an nte!! 'en"e a'en"$ ma$ %e o%! 'ated or eDpended (or an nte!! 'en"e or nte!! 'en"e;re!ated a"t & t$ on!$ ( ; (1) those (#nds .ere spe" ( "a!!$ a#thor Bed %$ the Con'ress (or #se (or s#"h a"t & t es+ or (2) n the "ase o( (#nds (rom the 2eser&e (or Cont n'en" es o( the Centra! 3nte!! 'en"e A'en"$ and "ons stent . th the pro& s ons o( se"t on 56: o( th s A"t "on"ern n' an$ s 'n ( "ant ant " pated nte!! 'en"e a"t & t$, the * re"tor o( Centra! 3nte!! 'en"e has not ( ed the appropr ate "on'ress ona! "omm ttees o( the ntent to ma?e s#"h (#nds a&a !a%!e (or s#"h a"t & t$+ or (:) n the "ase o( (#nds spe" ( "a!!$ a#thor Bed %$ the Con'ress (or a d ((erent a"t & t$ ; (A) the a"t & t$ to %e (#nded s a h 'her pr or t$ nte!! 'en"e or nte!! 'en"e; re!ated a"t & t$+ (9) the need (or (#nds (or s#"h a"t & t$ s %ased on #n(oreseen re=# rements+ and (C) the * re"tor o( Centra! 3nte!! 'en"e, the )e"retar$ o( *e(ense, or the Attorne$ /enera!, as appropr ate, has not ( ed the appropr ate "on'ress ona! "omm ttees o( the ntent to ma?e s#"h (#nds a&a !a%!e (or s#"h a"t & t$+ (4) noth n' n th s s#%se"t on proh % ts o%! 'at on or eDpend t#re o( (#nds a&a !a%!e to an nte!! 'en"e a'en"$ n a""ordan"e . th se"t ons 15:5 and 15:6 o( t t!e :1, Un ted )tates Code0 (%) F#nds a&a !a%!e to an nte!! 'en"e a'en"$ ma$ not %e made a&a !a%!e (or an$ nte!! 'en"e or nte!! 'en"e;re!ated a"t & t$ (or .h "h (#nds .ere den ed %$ the Con'ress0 (") No (#nds appropr ated (or, or other. se a&a !a%!e to, an$ department a'en"$, or ent t$ o( the Un ted )tates /o&ernment ma$ %e eDpended, or ma$ %e d re"ted to %e eDpended, (or an$ "o&ert a"t on, as de( ned n se"t on 56:(e), #n!ess and #nt ! a <res dent a! ( nd n' re=# red %$ s#%se"t on (a) o( se"t on 56: has %een s 'ned or other. se ss#ed n a""ordan"e . th that s#%se"t on0

(d)(1) -D"ept as other. se spe" ( "a!!$ pro& ded %$ !a., (#nds a&a !a%!e to an nte!! 'en"e a'en"$ that are not appropr ated (#nds ma$ %e o%! 'ated or eDpended (or an nte!! 'en"e or nte!! 'en"e;re!ated a"t & t$ on!$ ( those (#nds are #sed (or a"t & t es reported to the appropr ate "on'ress ona! "omm ttees p#rs#ant to pro"ed#res .h "h dent ($ ; (A) the t$pes o( a"t & t es (or .h "h nonappropr ated (#nds ma$ %e eDpended+ and (9) the " r"#mstan"es #nder .h "h an a"t & t$ m#st %e reported as a s 'n ( "ant ant " pated nte!! 'en"e a"t & t$ %e(ore s#"h (#nds "an %e eDpended0 (2) <ro"ed#res (or p#rposes o( para'raph (1) sha!! %e Eo nt!$ a'reed #pon %$ the "on'ress ona! nte!! 'en"e "omm ttees and, as appropr ate, the * re"tor o( Centra! 3nte!! 'en"e or the )e"retar$ o( *e(ense0 (e) As #sed n th s se"t on ; (1) the term 8 nte!! 'en"e a'en"$8 means an$ department, a'en"$, or other ent t$ o( the Un ted )tates n&o!&ed n nte!! 'en"e or nte!! 'en"e;re!ated a"t & t es+ (2) the term 8appropr ate "on'ress ona! "omm ttees8 means the <ermanent )e!e"t Comm ttee on 3nte!! 'en"e and the Comm ttee on Appropr at ons o( the 1o#se o( 2epresentat &es and the )e!e"t Comm ttee on 3nte!! 'en"e and the Comm ttee on Appropr at ons o( the )enate+ and (:) the term 8spe" ( "a!!$ a#thor Bed %$ the Con'ress8 means that ; (A) the a"t & t$ and the amo#nt o( (#nds proposed to %e #sed (or that a"t & t$ .ere dent ( ed n a (orma! %#d'et re=#est to the Con'ress, %#t (#nds sha!! %e deemed to %e spe" ( "a!!$ a#thor Bed (or that a"t & t$ on!$ to the eDtent 0 that the Con'ress %oth a#thor Bed the (#nds to %e appropr ated (or that a"t & t$ and appropr ated the (#nds (or that a"t & t$+ or (9) a!tho#'h the (#nds .ere not (orma!!$ re=#ested, the Con'ress %oth spe" ( "a!!$ a#thor Bed the appropr at on o( the (#nds (or the a"t & t$ and appropr ated the (#nds (or the a"t & t$0 NOT3C- TO CON/2-)) OF C-2TA3N T2AN)F-2) OF *-F-N)A2T3CL-) AN* *-F-N)- )-2C3C-) )-C0 5650 456 U0)0C0 4157 (a)(1) The trans(er o( a de(ense art "!e or de(ense ser& "e, or the ant " pated trans(er n an$ ( s"a! $ear o( an$ a''re'at on o( de(ense art "!es or de(ense ser& "es, eD"eed n' K1,666,666 n &a!#e %$ an nte!! 'en"e a'en"$ to a re" p ent o#ts de

that a'en"$ sha!! %e "ons dered a s 'n ( "ant ant " pated nte!! 'en"e a"t & t$ (or the p#rpose o( th s t t!e0 (2) <ara'raph (1) does not app!$ ( ; (A) the trans(er s %e n' made to a department, a'en"$, or other ent t$ o( the Un ted )tates (so !on' as there . !! not %e a s#%se=#ent retrans(er o( the de(ense art "!es or de(ense ser& "es o#ts de the Un ted )tates /o&ernment n "onE#n"t on . th an nte!! 'en"e or nte!! 'en"e;re!ated a"t & t$)+ or (9) the trans(er ; ( ) s %e n' made p#rs#ant to a#thor t es "onta ned n part 33 o( the Fore 'n Ass stan"e A"t o( 1961, the Arms -Dport Contro! A"t, t t!e 16 o( the Un ted )tates Code ( n"!#d n' a !a. ena"ted p#rs#ant to se"t on 7:67(a) o( that t t!e), or the Federa! <ropert$ and Adm n strat &e )er& "es A"t o( 1949, and ( ) s not %e n' made n "onE#n"t on . th an nte!! 'en"e or nte!! 'en"e; re!ated a"t & t$0 (:) An nte!! 'en"e a'en"$ ma$ not trans(er an$ de(ense art "!es or de(ense ser& "es o#ts de the a'en"$ n "onE#n"t on . th an$ nte!! 'en"e or nte!! 'en"e;re!ated a"t & t$ (or .h "h (#nds .ere den ed %$ the Con'ress0 (%) As #sed n th s se"t on ; (1) the term 8 nte!! 'en"e a'en"$8 means an$ department, a'en"$, or other ent t$ o( the Un ted )tates n&o!&ed n nte!! 'en"e or nte!! 'en"e;re!ated a"t & t es+ (2) the terms 8de(ense art "!es8 and 8de(ense ser& "es8 mean the tems on the Un ted )tates ,#n t ons L st p#rs#ant to se"t on :> o( the Arms -Dport Contro! A"t (22 CF2 part 121)+ (:) the term 8trans(er8 means ; (A) n the "ase o( de(ense art "!es, the trans(er o( possess on o( those art "!es+ and (9) n the "ase o( de(ense ser& "es, the pro& s on o( those ser& "es+ and (4) the term 8&a!#e8 means ; (A) n the "ase o( de(ense art "!es, the 'reater o( ; ( ) the or ' na! a"=# s t on "ost to the Un ted )tates /o&ernment, p!#s the "ost o( mpro&ements or other mod ( "at ons made %$ or on %eha!( o( the /o&ernment+ or

( ) the rep!a"ement "ost+ and (9) n the "ase o( de(ense ser& "es, the (#!! "ost to the /o&ernment o( pro& d n' the ser& "es0 )<-C3F3C3TY OF NAT3ONAL FO2-3/N 3NT-LL3/-NC- <2O/2A, 9U*/-T A,OUNT) FO2 COUNT-2T-22O23),, COUNT-2<2OL3F-2AT3ON, COUNT-2NA2COT3C), AN* COUNT-23NT-LL3/-NC)-C0 5660 (a) 3N /-N-2AL; The %#d'et E#st ( "at on mater a!s s#%m tted to Con'ress n s#pport o( the %#d'et o( the <res dent (or a ( s"a! $ear that s s#%m tted to Con'ress #nder se"t on 1165(a) o( t t!e :1, Un ted )tates Code, sha!! set (orth separate!$ the a''re'ate amo#nt re=#ested (or that ( s"a! $ear (or the Nat ona! Fore 'n 3nte!! 'en"e <ro'ram (or ea"h o( the (o!!o. n'G (1) Co#nterterror sm0 (2) Co#nterpro! (erat on0 (:) Co#nternar"ot "s0 (4) Co#nter nte!! 'en"e0 (%) -L-CT3ON OF CLA))3F3-* O2 UNCLA))3F3-* FO2,; Amo#nts set (orth #nder s#%se"t on (a) ma$ %e set (orth n #n"!ass ( ed (orm or "!ass ( ed (orm, at the e!e"t on o( the * re"tor o( Centra! 3nte!! 'en"e0 *AT-) FO2 )U9,3TTAL OF CA23OU) ANNUAL AN* )-,3ANNUAL 2-<O2T) TO T1- CON/2-))3ONAL 3NT-LL3/-NC- CO,,3TT--) )-C0 5670 (a) ANNUAL 2-<O2T); (1) The date (or the s#%m tta! to the "on'ress ona! nte!! 'en"e "omm ttees o( the (o!!o. n' ann#a! reports sha!! %e the date ea"h $ear pro& ded n s#%se"t on (")(1)(A)G (A) The ann#a! e&a!#at on o( the per(orman"e and respons &eness o( "erta n e!ements o( the nte!! 'en"e "omm#n t$ re=# red %$ se"t on 165(d)0 (9) The ann#a! report on nte!! 'en"e re=# red %$ se"t on 1690 (C) The ann#a! report on nte!! 'en"e "omm#n t$ "ooperat on . th Federa! !a. en(or"ement a'en" es re=# red %$ se"t on 114(a)(2)0

(*) The ann#a! report on the prote"t on o( the dent t es o( "o&ert a'ents re=# red %$ se"t on 66:0 (-) The ann#a! report o( the 3nspe"tors /enera!s o( the nte!! 'en"e "omm#n t$ on proposed reso#r"es and a"t & t es o( the r o(( "es re=# red %$ se"t on >1(') o( the 3nspe"tor /enera! A"t o( 197>0 (F) The ann#a! report on "ommer" a! a"t & t es as se"#r t$ (or nte!! 'en"e "o!!e"t on re=# red %$ se"t on 4:7(") o( t t!e 16, Un ted )tates Code0 (/) The ann#a! report on eDpend t#res (or postemp!o$ment ass stan"e (or term nated nte!! 'en"e emp!o$ees re=# red %$ se"t on 1611(e)(2) o( t t!e 16, Un ted )tates Code0 (1) The ann#a! #pdate on (ore 'n nd#str a! esp ona'e re=# red %$ se"t on >69(%) o( the Co#nter nte!! 'en"e and )e"#r t$ -nhan"ements A"t o( 1994 (t t!e C333 o( <#%! " La. 16:;:59+ 56 U0)0C0 App0 2176%(%))0 (3) The ann#a! report on "oord nat on o( "o#nter nte!! 'en"e matters . th the Federa! 9#rea# o( 3n&est 'at on re=# red %$ se"t on >11(")(6) o( the Co#nter nte!! 'en"e and )e"#r t$ -nhan"ements A"t o( 1994 (56 U0)0C0 462a(")(6))0 (J) The ann#a! report on (ore 'n "ompan es n&o!&ed n the pro! (erat on o( .eapons o( mass destr#"t on that ra se (#nds n the Un ted )tates "ap ta! mar?ets re=# red %$ se"t on >27 o( the 3nte!! 'en"e A#thor Bat on A"t (or F s"a! Year 266:0 (H) The ann#a! report on "ert ( "at ons (or mm#n t$ n nterd "t on o( a r"ra(t en'a'ed n !! " t dr#' tra(( "? n' re=# red %$ se"t on 1612(")(2) o( the Nat ona! *e(ense A#thor Bat on A"t (or F s"a! Year 1995 (22 U0)0C0 2291;4(")(2))0 (L) The ann#a! report on eD"ept ons to "ons#mer d s"!os#re re=# rements (or nat ona! se"#r t$ n&est 'at ons #nder se"t on 664(%)(4)(-) o( the Fa r Cred t 2eport n' A"t (15 U0)0C0 16>1%(%)(4)(-))0 (,) The ann#a! report on a"t & t es #nder the *a& d L0 9oren Nat ona! )e"#r t$ -d#"at on A"t o( 1991 (t t!e C333 o( <#%! " La. 162;1>:+ 56 U0)0C0 1961 et se=0) re=# red %$ se"t on >66(a) o( that A"t (56 U0)0C0 1966(a))0 (N) The ann#a! report on h r n' and retent on o( m nor t$ emp!o$ees n the nte!! 'en"e "omm#n t$ re=# red %$ se"t on 114(")0 (2) The date (or the s#%m tta! to the "on'ress ona! nte!! 'en"e "omm ttees o( the (o!!o. n' ann#a! reports sha!! %e the date ea"h $ear pro& ded n s#%se"t on (")(1)(9)G (A) The ann#a! report on the sa(et$ and se"#r t$ o( 2#ss an n#"!ear (a" ! t es and n#"!ear m ! tar$ (or"es re=# red %$ se"t on 114(%)0

(9) The ann#a! report on the threat o( atta"? on the Un ted )tates (rom .eapons o( mass destr#"t on re=# red %$ se"t on 114(d)0 (C) The ann#a! report on "o&ert !eases re=# red %$ se"t on 114(e)0 (*) The ann#a! report on mpro&ements o( the ( nan" a! statements o( the nte!! 'en"e "omm#n t$ (or a#d t n' p#rposes re=# red %$ se"t on 114A0 (-) The ann#a! report on a"t & t es o( personne! o( the Federa! 9#rea# o( 3n&est 'at on o#ts de the Un ted )tates re=# red %$ se"t on 546C(")(2) o( t t!e 2>, Un ted )tates Code0 (F) The ann#a! report on nte!! 'en"e a"t & t es o( the <eop!eJs 2ep#%! " o( Ch na re=# red %$ se"t on :6>(") o( the 3nte!! 'en"e A#thor Bat on A"t (or F s"a! Year 199> (<#%! " La. 165;167+ 56 U0)0C0 462a note)0 (/) The ann#a! report on "o#nterdr#' nte!! 'en"e matters re=# red %$ se"t on >26 o( the 3nte!! 'en"e A#thor Bat on A"t (or F s"a! Year 266:0 (%) )-,3ANNUAL 2-<O2T); The dates (or the s#%m tta! to the "on'ress ona! nte!! 'en"e "omm ttees o( the (o!!o. n' sem ann#a! reports sha!! %e the dates ea"h $ear pro& ded n s#%se"t on (")(2)G (1) The per od " reports on nte!! 'en"e pro& ded to the Un ted Nat ons re=# red %$ se"t on 112(%)0 (2) The sem ann#a! reports on the O(( "e o( the 3nspe"tor /enera! o( the Centra! 3nte!! 'en"e A'en"$ re=# red %$ se"t on 17(d)(1) o( the Centra! 3nte!! 'en"e A'en"$ A"t o( 1949 (56 U0)0C0 46:=(d)(1))0 (:) The sem ann#a! reports on de" s ons not to prose"#te "erta n & o!at ons o( !a. #nder the C!ass ( ed 3n(ormat on <ro"ed#res A"t (1> U0)0C0 App0) as re=# red %$ se"t on 1: o( that A"t0 (4) The sem ann#a! reports on the a"=# s t on o( te"hno!o'$ re!at n' to .eapons o( mass destr#"t on and ad&an"ed "on&ent ona! m#n t ons re=# red %$ se"t on 721(%) o( the Com%att n' <ro! (erat on o( @eapons o( ,ass *estr#"t on A"t o( 1996 (t t!e C33 o( <#%! " La. 164;29:+ 56 U0)0C0 2:66(%))0 (5) The sem ann#a! reports on the a"t & t es o( the * p!omat " Te!e"omm#n "at ons )er& "e <ro'ram O(( "e (*T);<O) re=# red %$ se"t on :22(a)(6)(*)( ) o( the 3nte!! 'en"e A#thor Bat on A"t (or F s"a! Year 2661 (22 U0)0C0 7:62(a)(6)(*)( ))0 (6) The sem ann#a! reports on the d s"!os#re o( n(ormat on and "ons#mer reports to the Federa! 9#rea# o( 3n&est 'at on (or "o#nter nte!! 'en"e p#rposes re=# red %$ se"t on 624(h)(2) o( the Fa r Cred t 2eport n' A"t (15 U0)0C0 16>1#(h)(2))0

(7) The sem ann#a! pro& s on o( n(ormat on on re=#ests (or ( nan" a! n(ormat on (or (ore 'n "o#nter nte!! 'en"e p#rposes re=# red %$ se"t on 1114(a)(5)(C) o( the 2 'ht to F nan" a! <r &a"$ A"t o( 197> (12 U0)0C0 :414(a)(5)(C))0 (>) The sem ann#a! report on ( nan" a! nte!! 'en"e on terror st assets re=# red %$ se"t on 11>0 (") )U9,3TTAL *AT-) FO2 2-<O2T); (1)(A) -D"ept as pro& ded n s#%se"t on (d), ea"h ann#a! report ! sted n s#%se"t on (a)(1) sha!! %e s#%m tted not !ater than Fe%r#ar$ 10 (9) -D"ept as pro& ded n s#%se"t on (d), ea"h ann#a! report ! sted n s#%se"t on (a)(2) sha!! %e s#%m tted not !ater than *e"em%er 10 (2) -D"ept as pro& ded n s#%se"t on (d), ea"h sem ann#a! report ! sted n s#%se"t on (%) sha!! %e s#%m tted not !ater than Fe%r#ar$ 1 and A#'#st 10 (d) <O)T<ON-,-NT OF )U9,3TTAL; (1) )#%Ee"t to para'raph (:), the date (or the s#%m tta! o(;; (A) an ann#a! report ! sted n s#%se"t on (a)(1) ma$ %e postponed #nt ! ,ar"h 1+ (9) an ann#a! report ! sted n s#%se"t on (a)(2) ma$ %e postponed #nt ! Jan#ar$ 1+ and (C) a sem ann#a! report ! sted n s#%se"t on (%) ma$ %e postponed #nt ! ,ar"h 1 or )eptem%er 1, as the "ase ma$ %e, ( the o(( " a! re=# red to s#%m t s#"h report s#%m ts to the "on'ress ona! nte!! 'en"e "omm ttees a .r tten not ( "at on o( s#"h postponement0 (2)(A) Not. thstand n' an$ other pro& s on o( !a. and s#%Ee"t to para'raph (:), the date (or the s#%m tta! to the "on'ress ona! nte!! 'en"e "omm ttees o( an$ report des"r %ed n s#%para'raph (9) ma$ %e postponed %$ not more than :6 da$s (rom the date other. se spe" ( ed n the pro& s on o( !a. (or the s#%m tta! o( s#"h report ( the o(( " a! re=# red to s#%m t s#"h report s#%m ts to the "on'ress ona! nte!! 'en"e "omm ttees a .r tten not ( "at on o( s#"h postponement0 (9) A report des"r %ed n th s s#%para'raph s an$ report on nte!! 'en"e or nte!! 'en"e;re!ated a"t & t es o( the Un ted )tates /o&ernment that s s#%m tted #nder a pro& s on o( !a. re=# r n' the s#%m tta! o( on!$ a s n'!e report0 (:)(A) The date (or the s#%m tta! o( a report .hose s#%m tta! s postponed #nder para'raph (1) or (2) ma$ %e postponed %e$ond the t me pro& ded (or the s#%m tta! o( s#"h report #nder s#"h para'raph ( the o(( " a! re=# red to s#%m t s#"h report s#%m ts to the "on'ress ona! nte!! 'en"e "omm ttees a .r tten "ert ( "at on that preparat on and s#%m tta! o( s#"h report at s#"h t me . !! mpede the .or? o( o(( "ers or emp!o$ees o( the

nte!! 'en"e "omm#n t$ n a manner that . !! %e detr menta! to the nat ona! se"#r t$ o( the Un ted )tates0 (9) A "ert ( "at on . th respe"t to a report #nder s#%para'raph (A) sha!! n"!#de a proposed s#%m tta! date (or s#"h report, and s#"h report sha!! %e s#%m tted not !ater than that date0 T3TL- C3 ; <2OT-CT3ON OF C-2TA3N NAT3ONAL )-CU23TY 3NFO2,AT3ON <2OT-CT3ON OF 3*-NT3T3-) OF C-2TA3N UN3T-* )TAT-) UN*-2COC-2 3NT-LL3/-NC- OFF3C-2), A/-NT), 3NFO2,ANT), AN* )OU2C-) )-C0 6610 456 U0)0C0 4217 (a) @hoe&er, ha& n' or ha& n' had a#thor Bed a""ess to "!ass ( ed n(ormat on that dent ( es a "o&ert a'ent, ntent ona!!$ d s"!oses an$ n(ormat on dent ($ n' s#"h "o&ert a'ent to an$ nd & d#a! not a#thor Bed to re"e &e "!ass ( ed n(ormat on, ?no. n' that the n(ormat on d s"!osed so dent ( es s#"h "o&ert a'ent and that the Un ted )tates s ta? n' a(( rmat &e meas#res to "on"ea! s#"h "o&ert a'entJs nte!! 'en"e re!at onsh p to the Un ted )tates, sha!! %e ( ned #nder t t!e 1>, Un ted )tates Code, or mpr soned not more than ten $ears, or %oth0 (%) @hoe&er, as a res#!t o( ha& n' a#thor Bed a""ess to "!ass ( ed n(ormat on, !earns the dent t$ o( a "o&ert a'ent and ntent ona!!$ d s"!oses an$ n(ormat on dent ($ n' s#"h "o&ert a'ent to an$ nd & d#a! not a#thor Bed to re"e &e "!ass ( ed n(ormat on, ?no. n' that the n(ormat on d s"!osed so dent ( es s#"h "o&ert a'ent and that the Un ted )tates s ta? n' a(( rmat &e meas#res to "on"ea! s#"h "o&ert a'entJs nte!! 'en"e re!at onsh p to the Un ted )tates, sha!! %e ( ned #nder t t!e 1>, Un ted )tates Code, or mpr soned not more than ( &e $ears, or %oth0 (") @hoe&er, n the "o#rse o( a pattern o( a"t & t es ntended to dent ($ and eDpose "o&ert a'ents and . th reason to %e! e&e that s#"h a"t & t es .o#!d mpa r or mpede the (ore 'n nte!! 'en"e a"t & t es o( the Un ted )tates, d s"!oses an$ n(ormat on that dent ( es an nd & d#a! as a "o&ert a'ent to an$ nd & d#a! not a#thor Bed to re"e &e "!ass ( ed n(ormat on, ?no. n' that the n(ormat on d s"!osed so dent ( es s#"h nd & d#a! and that the Un ted )tates s ta? n' a(( rmat &e meas#res to "on"ea! s#"h nd & d#a!Js "!ass ( ed nte!! 'en"e re!at onsh p to the Un ted )tates, sha!! %e ( ned #nder t t!e 1>, Un ted )tates Code, or mpr soned not more than three $ears or %oth0 (d) A term o( mpr sonment mposed #nder th s se"t on sha!! %e "onse"#t &e to an$ other senten"e o( mpr sonment0 *-F-N)-) AN* -FC-<T3ON) )-C0 6620 456 U0)0C0 4227 (a) 3t s a de(ense to a prose"#t on #nder se"t on 661 that %e(ore the "omm ss on o( the o((ense . th .h "h the de(endant s "har'ed, the Un ted )tates had p#%! "!$ a"?no.!ed'ed or re&ea!ed the nte!! 'en"e re!at onsh p to the Un ted

)tates o( the nd & d#a! the d s"!os#re o( .hose nte!! 'en"e re!at onsh p to the Un ted )tates s the %as s (or the prose"#t on0 (%)(1) )#%Ee"t to para'raph (2), no person other than a person "omm tt n' an o((ense #nder se"t on 661 sha!! %e s#%Ee"t to prose"#t on #nder s#"h se"t on %$ & rt#e o( se"t on 2 or 4 o( t t!e 1 Un ted )tates Code, or sha!! %e s#%Ee"t to prose"#t on (or "onsp ra"$ to "omm t an o((ense #nder s#"h se"t on0 (2) <ara'raph (1) sha!! not app!$ (A) n the "ase o( a person .ho a"ted n the "o#rse o( a pattern o( a"t & t es ntended to dent ($ and eDpose "o&ert a'ents and . th reason to %e! e&e that s#"h a"t & t es .o#!d mpa r or mpede the (ore 'n nte!! 'en"e a"t & t es o( the Un ted )tates, or (9) n the "ase o( a person .ho has a#thor Bed a""ess to "!ass ( ed n(ormat on0 (") 3t sha!! not %e an o((ense #nder se"t on 661 to transm t n (ormat on des"r %ed n s#"h se"t on d re"t!$ to e ther "on'ress ona! nte!! 'en"e "omm ttee0 (d) 3t sha!! not %e an o((ense #nder se"t on 661 (or an nd & d#a! to d s"!ose n(ormat on that so!e!$ dent ( es h mse!( as a "o&ert a'ent0 2-<O2T )-C0 66:0 456 U0)0C0 42:) (a) The <res dent, a(ter re"e & n' n (ormat on (rom the * re"tor o( Centra! 3nte!! 'en"e, sha!! s#%m t to the "on'ress ona! nte!! 'en"e "omm ttees an ann#a! report on meas#res to prote"t the dent t es o( "o&ert a'ents, and on an$ other matter re!e&ant to the prote"t on o( the dent t es o( "o&ert a'ents0 (%) The report des"r %ed n s#%se"t on (a) sha!! %e eDempt (rom an$ re=# rement (or p#%! "at on or d s"!os#re0 The ( rst s#"h report sha!! %e s#%m tted no !ater than Fe%r#ar$ 1, 19>:0 -FT2AT-223TO23AL JU23)*3CT3ON )-C0 6640 456 U0)0C0 4247 There s E#r sd "t on o&er an o((ense #nder se"t on 661 "omm tted o#ts de the Un ted )tates ( the nd & d#a! "omm tt n' the o((ense s a " t Ben o( the #n ted )tates orG an a! en !a.(#!!$ adm tted to the Un ted )tates (or permanent res den"e (as de( ned n se"t on 161(a)(26) o( the 3mm 'rat on and Nat ona! t$ A"t)0 <2OC3*3N/ 3NFO2,AT3ON TO CON/2-)) )-C0 6650 456 U0)0C0 4257 Noth n' n th s t t!e ma$ %e "onstr#ed as a#thor t$ to . thho!d n(ormat on (rom the Con'ress or (rom a "omm ttee o( e ther 1o#se o( Con'ress0 *-F3N3T3ON) )-C0 6660 456 U0)0C0 4267 For the p#rposes o( th s t t!eG

(1) The term 8"!ass ( ed n(ormat on8 means n(ormat on or mater a! des 'nated and "!ear!$ mar?ed or "!ear!$ represented, p#rs#ant to the pro& s ons o( a stat#te or -De"#t &e order (or a re'#!at on or order ss#ed p#rs#ant to a stat#te or -De"#t &e order), as re=# r n' a spe" ( " de'ree o( prote"t on a'a nst #na#thor Bed d s"!os#re (or reasons o( nat ona! se"#r t$0 (2) The term 8a#thor Bed8, .hen #sed . th respe"t to a""ess to "!ass ( ed n(ormat on, means ha& n' a#thor t$, r 'ht or perm ss on p#rs#ant to the pro& s ons o( a stat#te, -De"#t &e order, d re"t &e o( the head o( an$ department or a'en"$ en'a'ed n (ore 'n nte!! 'en"e or "o#nter nte!! 'en"e a"t & t es, order o( an$ Un ted )tates "o#rt, or pro& s ons o( an$ 2#!e o( the 1o#se o( 2epresentat &es or reso!#t on o( the )enate .h "h ass 'ns respons % ! t$ . th n the respe"t &e 1o#se o( Con'ress (or the o&ers 'ht o( nte!! 'en"e a"t & t es0 (:) The term 8d s"!ose8 means to "omm#n "ate, pro& de, mpart, transm t, trans(er, "on&e$, p#%! sh, or other. se ma?e a&a !a%!e0 (4) The term 8"o&ert a'ent8 means ; (A) a present or ret red o(( "er or emp!o$ee o( an nte!! 'en"e a'en"$ or a present or ret red mem%er o( the Armed For"es ass 'ned to d#t$ . th an nte!! 'en"e a'en"$ ; ( ) .hose dent t$ as s#"h an o(( "er, emp!o$ee, or mem%er s "!ass ( ed n(ormat on, and ( ) .ho s ser& n' o#ts de the Un ted )tates or has . th n the !ast ( &e $ears ser&ed o#ts de the Un ted )tates+ or (9) a Un ted )tates " t Ben .hose nte!! 'en"e re!at onsh p to the Un ted )tates s "!ass ( ed n(ormat on, and ; ( ) .ho res des and a"ts o#ts de the Un ted )tates as an a'ent o(, or n(ormant or so#r"e o( operat ona! ass stan"e to, an nte!! 'en"e a'en"$, or ( ) .ho s at the t me o( the d s"!os#re a"t n' as an a'ent o(, or n(ormant to, the (ore 'n "o#nter nte!! 'en"e or (ore 'n "o#nterterror sm "omponents o( the Federa! 9#rea# o( 3n&est 'at on+ or (C) an nd & d#a!, other than a Un ted )tates " t Ben, .hose past or present nte!! 'en"e re!at onsh p to the Un ted )tates s "!ass ( ed n(ormat on and .ho s a present or (ormer a'ent o(, or a present or (ormer n(ormant or so#r"e o( operat ona! ass stan"e to, an nte!! 'en"e a'en"$0

(5) The term 8 nte!! 'en"e a'en"$8 means the Centra! 3nte!! 'en"e A'en"$, a (ore 'n nte!! 'en"e "omponent o( the *epartment o( *e(ense, or the (ore 'n "o#nter nte!! 'en"e or (ore 'n "o#nterterror sm "omponents o( the Federa! 9#rea# o( 3n&est 'at on0 (6) The term 8 n(ormant8 means an$ nd & d#a! .ho (#rn shes n(ormat on to an nte!! 'en"e a'en"$ n the "o#rse o( a "on( dent a! re!at onsh p prote"t n' the dent t$ o( s#"h nd & d#a! (rom p#%! " d s"!os#re0 (7) The terms 8o(( "er8 and 8emp!o$ee8 ha&e the mean n's ' &en s#"h terms %$ se"t on 2164 and 2165, respe"t &e!$, o( t t!e 5, Un ted )tates Code0 (>) The term 8Armed For"es8 means the Arm$, Na&$, A r For"e, ,ar ne Corps, and Coast /#ard0 (9) The term 8Un ted )tates8, .hen #sed n a 'eo'raph " sense, means a!! areas #nder the terr tor a! so&ere 'nt$ o( the Un ted )tates and the Tr#st Terr tor$ o( the <a" ( " 3s!ands0 (16) The term 8pattern o( a"t & t es8 re=# res a ser es o( a"ts . th a "ommon p#rpose or o%Ee"t &e0 T3TL- C33 ; <2OT-CT3ON OF O<-2AT3ONAL F3L-) OF T1- C-NT2AL 3NT-LL3/-NC- A/-NCY -F-,<T3ON OF C-2TA3N O<-2AT3ONAL F3L-) F2O, )-A2C1, 2-C3-@, <U9L3CAT3ON, O2 *3)CLO)U2)-C0 7610 456 U0)0C04:17 (a) Operat ona! ( !es o( the Centra! 3nte!! 'en"e A'en"$ ma$ %e eDempted %$ the * re"tor o( Centra! 3nte!! 'en"e (rom the pro& s ons o( se"t on 552 o( t t!e 5, Un ted )tates Code (Freedom o( 3n(ormat on A"t), .h "h re=# re p#%! "at on or d s"!os#re, or sear"h or re& e. n "onne"t on there. th0 (%) For the p#rposes o( th s t t!e the term 8operat ona! ( !es8 means ; (1) ( !es o( the * re"torate o( Operat ons .h "h do"#ment the "ond#"t o( (ore 'n nte!! 'en"e or "o#nter nte!! 'en"e operat ons or nte!! 'en"e or se"#r t$ ! a son arran'ements or n(ormat on eD"han'es . th (ore 'n 'o&ernments or the r nte!! 'en"e or se"#r t$ ser& "es+ (2) ( !es o( the * re"torate (or )" en"e and Te"hno!o'$ .h "h do"#ment the means %$ .h "h (ore 'n nte!! 'en"e or "o#nter nte!! 'en"e s "o!!e"ted thro#'h s" ent ( " and te"hn "a! s$stems+ and (:) ( !es o( the O(( "e o( <ersonne! )e"#r t$ .h "h do"#ment n&est 'at ons "ond#"ted to determ ne the s# ta% ! t$ o( potent a! (ore 'n nte!! 'en"e or

"o#nter nte!! 'en"e so#r"es+ eD"ept that ( !es .h "h are the so!e repos tor$ o( d ssem nated nte!! 'en"e are not operat ona! ( !es0 (") Not. thstand n' s#%se"t on (a) o( th s se"t on, eDempted operat ona! ( !es sha!! "ont n#e to %e s#%Ee"t to sear"h and re& e. (or n(ormat on "on"ern n' ; (1) Un ted )tates " t Bens or a! ens !a.(#!!$ adm tted (or permanent res den"e .ho ha&e re=#ested n(ormat on on themse!&es p#rs#ant to the pro& s ons o( se"t on 552 o( t t!e 5, Un ted )tates Code (Freedom o( 3n(ormat on A"t), or se"t on 552a o( t t!e 5, Un ted )tates Code (<r &a"$ A"t o( 1974)+ (2) an$ spe" a! a"t & t$ the eD sten"e o( .h "h s not eDempt (rom d s"!os#re #nder the pro& s ons o( se"t on 552 o( t t!e 5, Un ted )tates Code (Freedom o( 3n(ormat on A"t)+ or (:) the spe" ( " s#%Ee"t matter o( an n&est 'at on %$ the "on'ress ona! nte!! 'en"e "omm ttees, the 3nte!! 'en"e O&ers 'ht 9oard, the *epartment o( J#st "e, the O(( "e o( /enera! Co#nse! o( the Centra! 3nte!! 'en"e A'en"$, the O(( "e o( 3nspe"tor /enera! o( the Centra! 3nte!! 'en"e A'en"$, or the O(( "e o( the * re"tor o( Centra! 3nte!! 'en"e (or an$ mpropr et$, or & o!at on o( !a., -De"#t &e order, or <res dent a! d re"t &e, n the "ond#"t o( an nte!! 'en"e a"t & t$0 (d)(1) F !es that are not eDempted #nder s#%se"t on (a) o( th s se"t on .h "h "onta n n(ormat on der &ed or d ssem nated (rom eDempted operat ona! ( !es sha!! %e s#%Ee"t to sear"h and re& e.0 (2) The n"!#s on o( n(ormat on (rom eDempted operat ona! ( !es n ( !es that are not eDempted #nder s#%se"t on (a) o( th s se"t on sha!! not a((e"t the eDempt on #nder s#%se"t on (a) o( th s se"t on o( the or ' nat n' operat ona! ( !es (rom sear"h, re& e., p#%! "at on, or d s"!os#re0 (:) 2e"ords (rom eDempted operat ona! ( !es .h "h ha&e %een d ssem nated to and re(eren"ed n ( !es that are not eDempted #nder s#%se"t on (a) o( th s se"t on and .h "h ha&e %een ret#rned to eDempted operat ona! ( !es (or so!e retent on sha!! %e s#%Ee"t to sear"h and re& e.0 (e) The pro& s ons o( s#%se"t on (a) o( th s se"t on sha!! not %e s#perseded eD"ept %$ a pro& s on o( !a. .h "h s ena"ted a(ter the date o( ena"tment o( s#%se"t on (a), and .h "h spe" ( "a!!$ " tes and repea!s or mod ( es ts pro& s ons0 (() @hene&er an$ person .ho has re=#ested a'en"$ re"ords #nder se"t on 552 o( t t!e 5, Un ted )tates Code (Freedom o( 3n(ormat on A"t), a!!e'es that the Centra! 3nte!! 'en"e A'en"$ has mproper!$ . thhe!d re"ords %e"a#se o( (a !#re to "omp!$ . th an$ pro& s on o( th s se"t on, E#d " a! re& e. sha!! %e a&a !a%!e #nder the terms set (orth n se"t on 552(a)(4)(9) o( t t!e 5, Un ted )tates Code, eD"ept that ;

(1) n an$ "ase n .h "h n(ormat on spe" ( "a!!$ a#thor Bed #nder "r ter a esta%! shed %$ an -De"#t &e Order to %e ?ept se"ret n the nterest o( nat ona! de(ense or (ore 'n re!at ons .h "h s ( !ed . th, or prod#"ed (or, the "o#rt %$ the Centra! 3nte!! 'en"e A'en"$, s#"h n(ormat on sha!! %e eDam ned eD parte n "amera %$ the "o#rt+ (2) the "o#rt sha!!, to the (#!!est eDtent pra"t "a%!e, determ ne ss#es o( (a"t %ased on s.orn .r tten s#%m ss ons o( the part es+ (:) .hen a "omp!a nant a!!e'es that re=#ested re"ords are mproper!$ . thhe!d %e"a#se o( mproper p!a"ement so!e!$ n eDempted operat ona! ( !es, the "omp!a nant sha!! s#pport s#"h a!!e'at on . th a s.orn .r tten s#%m ss on, %ased #pon persona! ?no.!ed'e or other. se adm ss %!e e& den"e+ (4)(A) .hen a "omp!a nant a!!e'es that re=#ested re"ords .ere mproper!$ . thhe!d %e"a#se o( mproper eDempt on o( operat ona! ( !es, the Centra! 3nte!! 'en"e A'en"$ sha!! meet ts %#rden #nder se"t on 552(a)(4)(9) o( t t!e 5, Un ted )tates Code, %$ demonstrat n' to the "o#rt %$ s.orn .r tten s#%m ss on that eDempted operat ona! ( !es ! ?e!$ to "onta n respons &e re"ords "#rrent!$ per(orm the (#n"t ons set (orth n s#%se"t on (%) o( th s se"t on+ and (9) the "o#rt ma$ not order the Centra! 3nte!! 'en"e A'en"$ to re& e. the "ontent o( an$ eDempted operat ona! ( !e or ( !es n order to ma?e the demonstrat on re=# red #nder s#%se"t on (A) o( th s para'raph, #n!ess the "omp!a nant d sp#tes the Centra! 3nte!! 'en"e A'en"$Js sho. n' . th a s.orn .r tten s#%m ss on %ased on persona! ?no.!ed'e or other. se adm ss %!e e& den"e+ (5) n pro"eed n's #nder para'raphs (:) and (4) o( th s s#%se"t on, the part es sha!! not o%ta n d s"o&er$ p#rs#ant to r#!es 26 thro#'h :6 o( the Federa! 2#!es o( C & ! <ro"ed#re, eD"ept that re=#ests (or adm ss on ma$ %e made p#rs#ant to r#!es 26 and :6+ (6) ( the "o#rt ( nds #nder th s s#%se"t on that the Centra! 3nte!! 'en"e A'en"$ has mproper!$ . thhe!d re=#ested re"ords %e"a#se o( (a !#re to "omp!$ . th an$ pro& s on o( th s se"t on, the "o#rt sha!! order the Centra! 3nte!! 'en"e A'en"$ to sear"h and re& e. the appropr ate eDempted operat ona! ( !e or ( !es (or the re=#ested re"ords and ma?e s#"h re"ords, or port ons thereo(, a&a !a%!e n a""ordan"e . th the pro& s ons o( se"t on 552 o( t t!e 5, Un ted )tates Code (Freedom o( 3n(ormat on A"t), and s#"h order sha!! %e the eD"!#s &e remed$ (or (a !#re to "omp!$ . th th s se"t on+ and (7) ( at an$ t me (o!!o. n' the ( ! n' o( a "omp!a nt p#rs#ant to th s s#%se"t on the Centra! 3nte!! 'en"e A'en"$ a'rees to sear"h the appropr ate eDempted operat ona! ( !e or ( !es (or the re=#ested re"ords, the "o#rt sha!! d sm ss the "!a m %ased #pon s#"h "omp!a nt0 (e) The pro& s ons o( s#%se"t on (a) o( th s se"t on sha!! not %e s#perseded eD"ept %$ a pro& s on o( !a. .h "h s ena"ted a(ter the date o( ena"tment o( s#%se"t on (a), and .h "h spe" ( "a!!$ " tes and repea!s or mod ( es ts pro& s ons0

(() @hene&er an$ person .ho has re=#ested a'en"$ re"ords #nder se"t on 552 o( t t!e 5, Un ted )tates Code (Freedom o( 3n(ormat on A"t), a!!e'es that the Centra! 3nte!! 'en"e A'en"$ has mproper!$ . thhe!d re"ords %e"a#se o( (a !#re to "omp!$ . th an$ pro& s on o( th s se"t on, E#d " a! re& e. sha!! %e a&a !a%!e #nder the terms set (orth n se"t on 552(a)(4)(9) o( t t!e 5, Un ted )tates Code, eD"ept that ; (1) n an$ "ase n .h "h n(ormat on spe" ( "a!!$ a#thor Bed #nder "r ter a esta%! shed %$ an -De"#t &e Order to %e ?ept se"ret n the nterest o( nat ona! de(ense or (ore 'n re!at ons .h "h s ( !ed . th, or prod#"ed (or, the "o#rt %$ the Centra! 3nte!! 'en"e A'en"$, s#"h n(ormat on sha!! %e eDam ned eD parte, n "amera %$ the "o#rt+ (2) the "o#rt sha!!, to the (#!!est eDtent pra"t "a%!e, determ ne ss#es o( (a"t %ased on s.orn .r tten s#%m ss ons o( the part es+ (:) .hen a "omp!a nant a!!e'es that re=#ested re"ords are mproper!$ . thhe!d %e"a#se o( mproper p!a"ement so!e!$ n eDempted operat ona! ( !es, the "omp!a nant sha!! s#pport s#"h a!!e'at on . th a s.orn .r tten s#%m ss on, %ased #pon persona! ?no.!ed'e or other. se adm ss %!e e& den"e+ (4)(A) .hen a "omp!a nant a!!e'es that re=#ested re"ords .ere mproper!$ . thhe!d %e"a#se o( mproper eDempt on o( operat ona! ( !es, the Centra! 3nte!! 'en"e A'en"$ sha!! meet ts %#rden #nder se"t on 552(a)(4)(9) o( t t!e 5, Un ted )tates Code, %$ demonstrat n' to the "o#rt %$ s.orn .r tten s#%m ss on that eDempted operat ona! ( !es ! ?e!$ to "onta n respons &e re"ords "#rrent!$ per(orm the (#n"t ons set (orth n s#%se"t on (%) o( th s se"t on+ and (9) the "o#rt ma$ not order the Centra! 3nte!! 'en"e A'en"$ to re& e. the "ontent o( an$ eDempted operat ona! ( !e or ( !es n order to ma?e the demonstrat on re=# red #nder s#%para'raph (A) o( th s para'raph, #n!ess the "omp!a nant d sp#tes the Centra! 3nte!! 'en"e A'en"$Js sho. n' . th a s.orn .r tten s#%m ss on %ased on persona! ?no.!ed'e or other. se adm ss %!e e& den"e+ (5) n pro"eed n's #nder para'raphs (:) and (4) o( th s s#%se"t on, the part es sha!! not o%ta n d s"o&er$ p#rs#ant to r#!es 26 thro#'h :6 o( the Federa! 2#!es o( C & ! <ro"ed#re, eD"ept that re=#ests (or adm ss on ma$ %e made p#rs#ant to r#!es 26 and :6+ (6) ( the "o#rt ( nds #nder th s s#%se"t on that the Centra! 3nte!! 'en"e A'en"$ has mproper!$ . thhe!d re=#ested re"ords %e"a#se o( (a !#re to "omp!$ . th an$ pro& s on o( th s se"t on, the "o#rt sha!! order the Centra! 3nte!! 'en"e A'en"$ to sear"h and re& e. the appropr ate eDempted operat ona! ( !e or ( !es (or the re=#ested re"ords and ma?e s#"h re"ords, or port ons thereo(, a&a !a%!e n a""ordan"e . th the pro& s ons o( se"t on 552 o( t t!e 5, Un ted )tates Code (Freedom o( 3n(ormat on A"t), and s#"h order sha!! %e the eD"!#s &e remed$ (or (a !#re to "omp!$ . th th s se"t on+ and (7) ( at an$ t me (o!!o. n' the ( ! n' o( a "omp!a nt p#rs#ant to th s s#%se"t on the Centra! 3nte!! 'en"e A'en"$ a'rees to sear"h the appropr ate eDempted operat ona! ( !e or

( !es (or the re=#ested re"ords, the "o#rt sha!! d sm ss the "!a m %ased #pon s#"h "omp!a nt0 *-C-NN3AL 2-C3-@ OF -F-,<T-* O<-2AT3ONAL F3L-) )-C0 7620 456 U0)0C0 4:27 (a) Not !ess than on"e e&er$ ten $ears, the * re"tor o( Centra! 3nte!! 'en"e sha!! re& e. the eDempt ons n (or"e #nder s#%se"t on (a) o( se"t on 761 o( th s A"t to determ ne .hether s#"h eDempt ons ma$ %e remo&ed (rom an$ "ate'or$ o( eDempted ( !es or an$ port on thereo(0 (%) The re& e. re=# red %$ s#%se"t on (a) o( th s se"t on sha!! n"!#de "ons derat on o( the h stor "a! &a!#e or other p#%! " nterest n the s#%Ee"t matter o( the part "#!ar "ate'or$ o( ( !es or port ons thereo( and the potent a! (or de"!ass ($ n' a s 'n ( "ant part o( the n(ormat on "onta ned there n0 (") A "omp!a nant .ho a!!e'es that the Centra! 3nte!! 'en"e A'en"$ has mproper!$ . thhe!d re"ords %e"a#se o( (a !#re to "omp!$ . th th s se"t on ma$ see? E#d " a! re& e. n the d str "t "o#rt o( the Un ted )tates o( the d str "t n .h "h an$ o( the part es res de, or n the * str "t o( Co!#m% a0 3n s#"h a pro"eed n', the "o#rtJs re& e. sha!! %e ! m ted to determ n n' (1) .hether the Centra! 3nte!! 'en"e A'en"$ has "ond#"ted the re& e. re=# red %$ s#%se"t on (a) o( th s se"t on . th n ten $ears o( ena"tment o( th s t t!e or . th n ten $ears a(ter the !ast re& e., and (2) .hether the Centra! 3nte!! 'en"e A'en"$, n (a"t, "ons dered the "r ter a set (orth n s#%se"t on (%) o( th s se"t on n "ond#"t n' the re=# red re& e.0 T3TL- C333 ; ACC-)) TO CLA))3F3-* 3NFO2,AT3ON <2OC-*U2-) )-C0 >610 456 U0)0C 4:57 (a) Not !ater than 1>6 da$s a(ter the date o( ena"tment o( th s t t!e, the <res dent sha!!, %$ -De"#t &e order or re'#!at on, esta%! sh pro"ed#res to 'o&ern a""ess to "!ass ( ed n(ormat on .h "h sha!! %e % nd n' #pon a!! departments, a'en" es, and o(( "es o( the eDe"#t &e %ran"h o( /o&ernment0 )#"h pro"ed#res sha!!, at a m n m#m ; (1) pro& de that, eD"ept as ma$ %e perm tted %$ the <res dent, no emp!o$ee n the eDe"#t &e %ran"h o( /o&ernment ma$ %e ' &en a""ess to "!ass ( ed n(ormat on %$ an$ department, a'en"$, or o(( "e o( the eDe"#t &e %ran"h o( /o&ernment #n!ess, %ased #pon an appropr ate %a"?'ro#nd n&est 'at on, s#"h a""ess s determ ned to %e "!ear!$ "ons stent . th the nat ona! se"#r t$ nterests o( the Un ted )tates+ (2) esta%! sh #n (orm m n m#m re=# rements 'o&ern n' the s"ope and (re=#en"$ o( %a"?'ro#nd n&est 'at ons and re n&est 'at ons (or a!! emp!o$ees n the eDe"#t &e %ran"h o( /o&ernment .ho re=# re a""ess to "!ass ( ed n(ormat on as part o( the r o(( " a! respons % ! t es+

(:) pro& de that a!! emp!o$ees n the eDe"#t &e %ran"h o( /o&ernment .ho re=# re a""ess to "!ass ( ed n(ormat on sha!! %e re=# red as a "ond t on o( s#"h a""ess to pro& de to the emp!o$ n' department or a'en"$ .r tten "onsent .h "h perm ts a""ess %$ an a#thor Bed n&est 'at &e a'en"$ to re!e&ant ( nan" a! re"ords, other ( nan" a! n(ormat on, "ons#mer reports, and tra&e! re"ords, and "omp#ters #sed n the per(orman"e o( /o&ernment d#t es, as determ ned %$ the <res dent, n a""ordan"e . th se"t on >62 o( th s t t!e, d#r n' the per od o( a""ess to "!ass ( ed n(ormat on and (or a per od o( three $ears therea(ter+ (4) pro& de that a!! emp!o$ees n the eDe"#t &e %ran"h o( /o&ernment .ho re=# re a""ess to part "#!ar!$ sens t &e "!ass ( ed n(ormat on, as determ ned %$ the <res dent, sha!! %e re=# red, as a "ond t on o( ma nta n n' a""ess to s#"h n(ormat on, to s#%m t to the emp!o$ n' department or a'en"$, d#r n' the per od o( s#"h a""ess, re!e&ant n(ormat on "on"ern n' the r ( nan" a! "ond t on and (ore 'n tra&e!, as determ ned %$ the <res dent, as ma$ %e ne"essar$ to ens#re appropr ate se"#r t$+ and (5) esta%! sh #n (orm m n m#m standards to ens#re that emp!o$ees n the eDe"#t &e %ran"h o( /o&ernment .hose a""ess to "!ass ( ed n(ormat on s %e n' den ed or term nated #nder th s t t!e are appropr ate!$ ad& sed o( the reasons (or s#"h den a! or term nat on and are pro& ded an ade=#ate opport#n t$ to respond to a!! ad&erse n(ormat on .h "h (orms the %as s (or s#"h den a! or term nat on %e(ore ( na! a"t on %$ the department or a'en"$ "on"erned0 (%)(1) s#%se"t on (a) sha!! not %e deemed to ! m t or a((e"t the respons % ! t$ and po.er o( an a'en"$ head p#rs#ant to other !a. or -De"#t &e order to den$ or term nate a""ess to "!ass ( ed n(ormat on ( the nat ona! se"#r t$ so re=# res0 )#"h respons % ! t$ and po.er ma$ he eDer" sed on!$ .hen the a'en"$ head determ nes that the pro"ed#res pres"r %ed %$ s#%se"t on (a) "annot %e n&o?ed n a manner that s "ons stent . th the nat ona! se"#r t$0 (2) Upon the eDer" se o( s#"h respons % ! t$, the a'en"$ head sha!! s#%m t a report to the "on'ress ona! nte!! 'en"e "omm ttees0 2-LU-)T) 9Y AUT1O23O-* 3NC-)T3/AT3C- A/-NC3-) )-C0 >62 456 U0)0C0 4:67 (a)(1) An$ a#thor Bed n&est 'at &e a'en"$ ma$, re=#est (rom an$ ( nan" a! a'en"$, ( nan" a! nst t#t on, or ho!d n' "ompan$, or (rom an$ "ons#mer report n' a'en"$, s#"h ( nan" a! re"ords, other ( nan" a! n(ormat on, and "ons#mer reports as ma$ %e ne"essar$ n order to "ond#"t an$ a#thor Bed !a. en(or"ement n&est 'at on, "o#nter nte!! 'en"e n=# r$, or se"#r t$ determ nat on0 An$ a#thor Bed n&est 'at &e a'en"$ ma$ a!so re=#est re"ords ma nta ned %$ an$ "ommer" a! ent t$ . th n the Un ted )tates perta n n' to tra&e! %$ an emp!o$ee n the eDe"#t &e %ran"h o( /o&ernment o#ts de the Un ted )tates0 (2) 2e=#ests ma$ %e made #nder th s se"t on .here ;

(A) the re"ords so#'ht perta n to a person .ho s or .as an emp!o$ee n the eDe"#t &e %ran"h o( /o&ernment re=# red %$ the <res dent n an -De"#t &e order or re'#!at on, as a "ond t on o( a""ess to "!ass ( ed n(ormat on, to pro& de "onsent, d#r n' a %a"?'ro#nd n&est 'at on and (or s#"h t me as a""ess to the n(ormat on s ma nta ned, and (or a per od o( not more than three $ears therea(ter, perm tt n' a""ess to ( nan" a! re"ord, other ( nan" a! n(ormat on, "ons#mer reports, and tra&e! re"ords+ and (9)( ) there are reasona%!e 'ro#nds to %e! e&e, %ased on "red %!e n(ormat on, that the person s, or ma$ %e, d s"!os n' "!ass ( ed n(ormat on n an #na#thor Bed manner to a (ore 'n po.er or a'ent o( a (ore 'n po.er+ ( ) n(ormat on the emp!o$ n' a'en"$ deems "red %!e nd "ates the person has n"#rred eD"ess &e nde%tedness or has a"=# red !e&e! o( a((!#en"e .h "h "annot %e eDp!a ned %$ other n(ormat on ?no.n to the a'en"$+ or ( ) " r"#mstan"es nd "ate the person had the "apa% ! t$ and opport#n t$ to d s"!ose "!ass ( ed n(ormat on .h "h s ?no.n to ha&e %een !ost or "omprom sed to a (ore 'n po.er or an a'ent o( a (ore 'n po.er0 (:) -a"h s#"h re=#est (A) sha!! %e a""ompan ed %$ a .r tten "ert ( "at on s 'ned %$ the department or a'en"$ head or dep#t$ department or a'en"$ head "on"erned, or %$ a sen or o(( " a! des 'nated (or th s p#rpose %$ the department or a'en"$ head "on"erned (.hose ran? sha!! %e no !o.er than Ass stant )e"retar$ or Ass stant * re"tor), and sha!! "ert ($ that ; ( ) the person "on"erned s or .as an emp!o$ee . th n the mean n' o( para'raph (2)(A)+ ( ) the re=#est s %e n' made p#rs#ant to an a#thor Bed n=# r$ or n&est 'at on and s a#thor Bed #nder th s se"t on+ and ( ) the re"ords or n(ormat on to %e re& e.ed are re"ords or n(ormat on .h "h the emp!o$ee has pre& o#s!$ a'reed to ma?e a&a !a%!e to the a#thor Bed n&est 'at &e a'en"$ (or re& e.+ (9) sha!! "onta n a "op$ o( the a'reement re(erred to n s#%para'raph (A)( )+ (C) sha!! dent ($ spe" ( "a!!$ or %$ "ate'or$ the re"ords or n(ormat on to %e re& e.ed+ and (*) sha!! n(orm the re" p ent o( the re=#est o( the proh % t on des"r %ed n s#%se"t on (%)0 (%) Not. thstand n' an$ other pro& s on o( !a., no 'o&ernmenta! or pr &ate ent t$, or o(( "er, emp!o$ee, or a'ent o( s#"h ent t$, ma$ d s"!ose to an$ person, other than those

o(( "ers, emp!o$ees, or a'ents o( s#"h ent t$ ne"essar$ to sat s($ a re=#est made #nder th s se"t on, that s#"h ent t$ has re"e &ed or sat s( ed a re=#est made %$ an a#thor Bed n&est 'at &e a'en"$ #nder th s se"t on0 (")(1) Not. thstand n' an$ other pro& s on o( !a. (other than se"t on 616: o( the 3nterna! 2e&en#e Code o( 19>6), an ent t$ re"e & n' a re=#est (or re"ords or n(ormat on #nder s#%se"t on (a) sha!!, ( the re=#est sat s( es the re=# rements o( th s se"t on, ma?e a&a !a%!e s#"h re"ords or n(ormat on . th n :6 da$s (or nspe"t on or "op$ n', as ma$ %e appropr ate, %$ the a'en"$ re=#est n' s#"h re"ords or n(ormat on0 (2) An$ ent t$ ( n"!#d n' an$ o(( "er, emp!o$ee, or a'ent thereo() that d s"!oses re"ords or n(ormat on (or nspe"t on or "op$ n' p#rs#ant to th s se"t on n 'ood (a th re! an"e #pon the "ert ( "at ons made %$ an a'en"$ p#rs#ant to th s se"t on sha!! not %e ! a%!e (or an$ s#"h d s"!os#re to an$ person #nder th s t t!e, the "onst t#t on o( an$ )tate, or an$ !a. or re'#!at on o( an$ )tate or an$ po! t "a! s#%d & s on o( an$ )tate0 (d) An$ a'en"$ re=#est n' re"ords or n(ormat on #nder th s se"t on ma$, s#%Ee"t to the a&a !a% ! t$ o( appropr at ons, re m%#rse a pr &ate ent t$ (or an$ "ost reasona%!$ n"#rred %$ s#"h ent t$ n respond n' to s#"h re=#est, n"!#d n' the "ost o( dent ($ n', reprod#" n', or transport n' re"ords or other data0 (e) An a'en"$ re"e & n' re"ords or n(ormat on p#rs#ant to re=#est #nder th s se"t on ma$ d ssem nate the re"ords or n(ormat on o%ta ned p#rs#ant to s#"h re=#est o#ts de the a'en"$ on!$ (1) to the a'en"$ emp!o$ n' the emp!o$ee .ho s the s#%Ee"t o( the re"ords or n(ormat on+ (2) to the *epartment o( J#st "e (or !a. en(or"ement or "o#nter nte!! 'en"e p#rposes+ or (:) . th respe"t to d ssem nat on to an a'en"$ o( the Un ted )tates, ( s#"h n(ormat on s "!ear!$ re!e&ant to the a#thor Bed respons % ! t es o( s#"h a'en"$0 (() Noth n' n th s se"t on ma$ %e "onstr#ed to a((e"t the a#or t$ o( an n&est 'at &e a'en"$ to o%ta n n(ormat on p#rs#ant to the 2 'ht to F nan" a! <r &a"$ A"t (12 U0)0C0 :461 et se=0) or the Fa r Cred t 2eport n' A"t (15 U0)0C0 16>1 et se=0)0 -FC-<T3ON) )e"0 >6:0 456 U0)0C0 4:77 -D"ept as other. se spe" ( "a!!$ pro& ded, the pro& s ons o( th s t t!e sha!! not app!$ to the <res dent and C "e <res dent, ,em%ers o( the Con'ress, J#st "es o( the )#preme Co#rt, and Federa! E#d'es appo nted %$ the <res dent0 *-F3N3T3ON)

)e"0 >640 456 U0)0C0 4:>7 For p#rposes o( th s t t!e ; (1) the term 8a#thor Bed n&est 'at &e a'en"$8 means an a'en"$ a#thor Bed %$ !a. or re'#!at on to "ond#"t a "o#nter nte!! 'en"e n&est 'at on or n&est 'at ons o( persons .ho are proposed (or a""ess to "!ass ( ed n(ormat on to as"erta n .hether s#"h persons sat s($ the "r ter a (or o%ta n n' and reta n n' a""ess to s#"h n(ormat on+ (2) the term 8"!ass ( ed n(ormat on8 means an$ n(ormat on that has %een determ ned p#rs#ant to -De"#t &e Order No0 12:56 o( Apr ! 2, 19>2, or s#""essor orders, or the Atom " -ner'$ A"t o( 1954, to re=# re prote"t on a'a nst #na#thor Bed d s"!os#re and that s so des 'nated+ (:) the term 8"ons#mer report n' a'en"$8 has the mean n' ' &en s#"h term n se"t on 66: o( the Cons#mer Cred t <rote"t on A"t (15 U0)0C0 16>1a)+ (4) the term 8emp!o$ee8 n"!#des an$ person .ho re"e &es a sa!ar$ or "ompensat on o( an$ ? nd (rom the Un ted )tates /o&ernment, s a "ontra"tor o( the Un ted )tates /o&ernment or an emp!o$ee thereo(, s an #npa d "ons#!tant o( the Un ted )tates /o&ernment, or other. se a"ts (or or on %eha!( o( the Un ted )tates /o&ernment, eD"ept as other. se determ ned %$ the <res dent+ (5) the terms 8( nan" a! a'en"$8 and 8( nan" a! nst t#t on8 ha&e the mean n's ' &en to s#"h terms n se"t on 5:12(a) o( t t!e :1, Un ted )tates Code, and the term 8ho!d n' "ompan$8 has the mean n' ' &en to s#"h term n se"t on 1161(6) o( the 2 'ht to F nan" a! <r &a"$ A"t o( 197> (12 U0)0C0 :461)+ (6) the terms 8(ore 'n po.er8 and 8a'ent o( a (ore 'n po.er8 ha&e the same mean n's as set (orth n se"t ons 161 (a) and (%) respe"t &e!$, o( the Fore 'n 3nte!! 'en"e )#r&e !!an"e A"t o( 197> (56 U0)0C0 1>61)+ (7) the term 8)tate8 means ea"h o( the se&era! )tates o( the Un ted )tates, the * str "t o( Co!#m% a, the Common.ea!th o( <#erto 2 "o, the Common.ea!th o( the Northern ,ar ana 3s!ands, the Un ted )tates C r' n 3s!ands, /#am, Amer "an )amoa, the 2ep#%! " o( the ,arsha!! 3s!ands, the Federated )tates o( , "rones a, and the 2ep#%! " o( <a!a#, and an$ other possess on o( the Un ted )tates+ and (>) the term 8"omp#ter8 means an$ e!e"tron ", ma'net ", opt "a!, e!e"trome"han "a!, or other h 'h speed data pro"ess n' de& "e per(orm n' !o' "a! ar thmet ", or stora'e (#n"t ons, and n"!#des an$ data stora'e (a" ! t$ or "omm#n "at ons (a" ! t$ d re"t!$ re!ated to or operat n' n "onE#n"t on . th s#"h de& "e and an$ data or other n(ormat on stored or "onta ned n s#"h de& "e0 T3TL- 3F ; A<<L3CAT3ON OF )ANCT3ON) LA@) TO 3NT-LL3/-NCACT3C3T3-) )TAY OF )ANCT3ON)

)-C0 9610 456 U0)0C0 4417 Not. thstand n' an$ pro& s on o( !a. dent ( ed n se"t on 964, the <res dent ma$ sta$ the mpos t on o( an e"onom ", "#!t#ra!, d p!omat ", or other san"t on or re!ated a"t on %$ the Un ted )tates /o&ernment "on"ern n' a (ore 'n "o#ntr$, or'an Bat on, or person .hen the <res dent determ nes and reports to Con'ress n a""ordan"e . th se"t on 96: that to pro"eed . tho#t de!a$ .o#!d ser o#s!$ r s? the "omprom se o( an on'o n' "r m na! n&est 'at on d re"t!$ re!ated to the a"t & t es ' & n' r se to the san"t on or an nte!! 'en"e so#r"e or method d re"t!$ re!ated to the a"t & t es ' & n' r se to the san"t on0 An$ s#"h sta$ sha!! %e e((e"t &e (or a per od o( t me spe" ( ed %$ the <res dent, .h "h per od ma$ not eD"eed 126 da$s, #n!ess s#"h per od s eDtended n a""ordan"e . th se"t on 9620 -FT-N)3ON OF )TAY )-C0 9620 456 U0)0C0 441a7 @hene&er the <res dent determ nes and reports to Con'ress n a""ordan"e . th se"t on 96: that a sta$ o( san"t ons or re!ated a"t ons p#rs#ant to se"t on 961 has not a((orded s#(( " ent t me to o%& ate the r s? to an on'o n' "r m na! n&est 'at on or to an nte!! 'en"e so#r"e or method that 'a&e r se to the sta$, he ma$ eDtend s#"h sta$ (or a per od o( t me spe" ( ed %$ the <res dent, .h "h per od ma$ not eD"eed 126 da$s0 The a#thor t$ o( th s se"t on ma$ %e #sed to eDtend the per od o( a sta$ p#rs#ant to se"t on 961 (or s#""ess &e per ods o( not more than 126 da$s ea"h0 2-<O2T) )-C0 96:0 456 U0)0C0 441%7 2eports to Con'ress p#rs#ant to se"t ons 961 and 962 sha!! %e s#%m tted prompt!$ #pon determ nat ons #nder th s t t!e0 )#"h reports sha!! %e s#%m tted to the Comm ttee on 3nternat ona! 2e!at ons o( the 1o#se o( 2epresentat &es and the Comm ttee on Fore 'n 2e!at ons o( the )enate0 @ th respe"t to determ nat ons re!at n' to nte!! 'en"e so#r"es and methods, reports sha!! a!so %e s#%m tted to the "on'ress ona! nte!! 'en"e "omm ttees0 @ th respe"t to determ nat ons re!at n' to on'o n' "r m na! n&est 'at ons, reports sha!! a!so %e s#%m tted to the Comm ttees on the J#d " ar$ o( the 1o#se o( 2epresentat &es and the )enate0 LA@) )U9J-CT TO )TAY )-C0 9640 456 U0)0C0 441"7 The <res dent ma$ #se the a#thor t$ o( se"t ons 961 and 962 to sta$ the mpos t on o( an e"onom ", "#!t#ra!, d p!omat ", or other san"t on or re!ated a"t on %$ the Un ted )tates /o&ernment re!ated to the pro! (erat on o( .eapons o( mass destr#"t on, the r de! &er$ s$stems, or ad&an"ed "on&ent ona! .eapons other. se re=# red to %e mposed %$ the Chem "a! and 9 o!o' "a! @eapons Contro! and @ar(are -! m nat on A"t o( 1991 (t t!e 333 o( <#%! " La. 162;1>2)+ the N#"!ear <ro! (erat on <re&ent on A"t o( 1994 (t t!e C333 o( <#%! " La. 16:;2:6)+ t t!e FC33 o( the Nat ona! *e(ense A#thor Bat on A"t (or F s"a! Year 1991 (<#%! " La. 161;516) (re!at n' to the nonpro! (erat on o( m ss !e te"hno!o'$)+ the 3ran;3ra= Arms Nonpro! (erat on A"t o( 1992 (t t!e FC3 o( <#%! " La. 162;4>4)+ se"t on 57: o( the Fore 'n Operat ons, -Dport F nan" n' 2e!ated <ro'rams Appropr at ons A"t, 1994 (<#%! " La. 16:;>7)+ se"t on 56: o( the Fore 'n

Operat ons, -Dport F nan" n' 2e!ated <ro'rams Appropr at ons A"t, 1995 (<#%! " La. 16:;:66)+ and "ompara%!e pro& s ons0 A<<L3CAT3ON )-C0 9650 456 U0)0C0 441d7 Th s t t!e sha!! "ease to %e e((e"t &e on Jan#ar$ 6, 26660 T3TL- F;;-*UCAT3ON 3N )U<<O2T OF NAT3ONAL 3NT-LL3/-NC)C1OLA2)13<) AN* @O2H;)TU*Y FO2 <U2)U3T OF /2A*UAT- *-/2--) 3N )C3-NC- AN* T-C1NOLO/Y )-C0 16610 (a) <2O/2A, AUT1O23O-*; The * re"tor o( Centra! 3nte!! 'en"e ma$ "arr$ o#t a pro'ram to pro& de s"ho!arsh ps and .or?;st#d$ (or nd & d#a!s .ho are p#rs# n' 'rad#ate de'rees n ( e!ds o( st#d$ n s" en"e and te"hno!o'$ that are dent ( ed %$ the * re"tor as appropr ate to meet the (#t#re needs o( the nte!! 'en"e "omm#n t$ (or =#a! ( ed s" ent sts and en' neers0 (%) A*,3N3)T2AT3ON; 3( the * re"tor "arr es o#t the pro'ram #nder s#%se"t on (a), the * re"tor sha!! adm n ster the pro'ram thro#'h the Ass stant * re"tor o( Centra! 3nte!! 'en"e (or Adm n strat on0 (") 3*-NT3F3CAT3ON OF F3-L*) OF )TU*Y; 3( the * re"tor "arr es o#t the pro'ram #nder s#%se"t on (a), the * re"tor sha!! dent ($ ( e!ds o( st#d$ #nder s#%se"t on (a) n "ons#!tat on . th the other heads o( the e!ements o( the nte!! 'en"e "omm#n t$0 (d) -L3/393L3TY FO2 <A2T3C3<AT3ON; An nd & d#a! e! ' %!e to part " pate n the pro'ram s an$ nd & d#a! .ho;; (1) e ther;; (A) s an emp!o$ee o( the nte!! 'en"e "omm#n t$+ or (9) meets "r ter a (or e! ' % ! t$ (or emp!o$ment n the nte!! 'en"e "omm#n t$ that are esta%! shed %$ the * re"tor+ (2) s a""epted n a 'rad#ate de'ree pro'ram n a ( e!d o( st#d$ n s" en"e or te"hno!o'$ dent ( ed #nder s#%se"t on (a)+ and (:) s e! ' %!e (or a se"#r t$ "!earan"e at the !e&e! o( )e"ret or a%o&e0 (e) 2-/ULAT3ON); 3( the * re"tor "arr es o#t the pro'ram #nder s#%se"t on (a), the * re"tor sha!! pres"r %e re'#!at ons (or p#rposes o( the adm n strat on o( th s se"t on0 T3TL- F3 ; A**3T3ONAL ,3)C-LLAN-OU) <2OC3)3ON)

A<<L3CA93L3TY TO UN3T-* )TAT-) 3NT-LL3/-NC- ACT3C3T3-) OF F-*-2AL LA@) 3,<L-,-NT3N/ 3NT-2NAT3ONAL T2-AT3-) AN* A/2--,-NT) )-C0 11610 3N /-N-2AL ; No Federa! !a. ena"ted on or a(ter the date o( the ena"tment o( 3nte!! 'en"e A#thor Bat on A"t (or F s"a! Year 2661 that mp!ements a treat$ or other nternat ona! a'reeement sha!! %e "onstr#ed as ma? n' #n!a.(#! an other. se !a.(#! and a#thor Bed nte!! 'en"e a"t & t$ o( the Un ted )tates /o&ernment or ts emp!o$ees, or an$ other person to the eDtent s#"h other person s "arr$ n' o#t s#"h a"t & t$ on %eha!( o(, and at the d re"t on o(, the Un ted )tates, #n!ess s#"h Federa! !a. spe" ( "a!!$ addresses s#"h nte!! 'en"e a"t & t$0 (%) AUT1O23O-* 3NT-LL3/-NC- ACT3C3T3-) ; An nte!! 'en"e a"t & t$ sha!! %e treated as a#thor Bed (or p#rposes o( s#%se"t on (a) ( the nte!! 'en"e a"t & t$ s a#thor Bed %$ an appropr ate o(( " a! o( the Un ted )tates /o&ernment, a"t n' . th n the s"ope o( the o(( " a! d#t es o( that o(( " a! and n "omp! an"e . th Federa! !a. and an$ app! "a%!e <res dent a! d re"t &e0
417 3tem ed tor a!!$ nserted0 427 Th s se"t on .as redes 'nated as se"t on 16> %$ se"t on 765(a)(2) o( <0L0 162;496, %#t th s entr$ n the ta%!e o( "ontents .as not repea!ed0 4:7 )e"t on repea!ed . tho#t amend n' ta%!e o( "ontents0 447 The pos t ons o( * re"tor (or ,#t#a! )e"#r t$, Cha rman o( the Nat ona! )e"#r t$ 2eso#r"es 9oard, Cha rman o( the ,#n t ons 9oard, and Cha rman o( the 2esear"h and *e&e!opment 9oard ha&e %een a%o! shed %$ &ar o#s 2eor'an Bat on <!ans0 The stat#tor$ mem%ers o( the Nat ona! )e"#r t$ Co#n" ! are the <res dent, C "e <res dent, )e"retar$ o( )tate, and )e"retar$ o( *e(ense0 457 The spe" ( "at on o( the sa!ar$ o( the head o( the Nat ona! )e"#r t$ Co#n" ! sta(( s o%so!ete and has %een s#perseded0 467 The C!ass ( "at on A"t o( 192: .as repea!ed %$ the C!ass ( "at on A"t o( 1949, The C!ass ( "at on A"t o( 1999 .as repea!ed %$ the !a. ena"t n' t t!e 5, Un ted )ta!es Code (<#%! " La. >9I,14, )ept0 6 1966, >6 )tat0 :7>), and ts pro& s ons .ere "od ( ed as "hapter 51 and s#%"hapter : o( t t!e 50 )e"t on 7(%) o( that A"t (>6 )tat00 6:1) pro& dedG 8A re(eren"e to a !a. rep!a"ed %$ se"t ons 1;6 o( th s A"t, n"!#d n' a re(eren"e n a re'#!at on, order, or other !a., s deemed to re(er to the "orrespond n' pro& s on ena"ted %$ th s A"t08 477 The amendment made %$ �166:(a)(:) o( <0L0 166;696 (162 )tat0 41>2), redes 'nat n' s#%se"t on (() as (') and add n' a ne. (() s repea!ed %$ se"t on 1669 o( <0L0 166;696 (162 )tat0 41>>), e((e"t &e )eptem%er :6, 1997, as amended %$ se"t on 9626> o( <0L0 16:;:22 (16> )tat0 1995)0 4>7 )e"t on 167 dea!s . th emer'en"$ preparedness0 )e"t on 56 o( the A"t o( )eptem%er :, 1954 (6> )tat0 1244), e! m nated (ormer s#%se"t on (a), re!at n' to the esta%! shment o( the Nat ona! )e"#r t$ 2eso#r"es 9oard, and redes 'nated (ormer s#%se"t ons (%);(d) as s#%se"t ons (a);(")0 The se"t on head n' .as not amended a""ord n'!$0

497 The (#n"t ons o( the * re"tor o( the O(( "e o( *e(ense ,o% ! Bat on #nder th s se"t on .h "h pre& o#s!$ .ere trans(erred to the <res dent, .ere de!e'ated to the * re"tor o( the Federa! -mer'en"$ ,ana'ement A'en"$ %$ se"t on 4;162 o( -De"#t &e Order No0 1214> (J#!$ 26, 1979, 44 F020 4:2:9, 56 U0)0C0 App 2251 note)0 4167 The C!ass ( "at on A"t o( 1949 .as repea!ed %$ the !a. ena"t n' t t!e 5, Un ted )tates Code (<#%! " La. >9;544 )ept0 6, 1966, >6 )tat0 :7>), and ts pro& s ons .ere "od ( ed as "hapter 51 and s#%"hapter 5: o( that t t!e0 4117 T.o s#%se"t ons (") eD st0 )e"t on >6:(a) o( <0L0 164;29: str#"? s#%se"t ons (a) and (%) and added ne. s#%se"t ons (a), (%), and (")0 The s#%se"t on (") re!at n' to t me (or s#%m ss on pro%a%!$ sho#!d ha&e %een repea!ed0 4127 T t!e 3C o( the 2e& sed )tat#tes "ons sted o( se"t ons 15>;19> o( the 2e& sed )tat#tes0 )e"t ons 176 and 19: are "od ( ed as se"t ons 492;1 and 492;2 o( t t!e :1, Un ted )tates Code0 The rema nder o( those se"t ons ha&e %een repea!ed or rep!a"ed %$ pro& s ons o( t t!e 5, Un ted )tates Code as ena"ted0 )ee the 8Ta%!es8 &o!#me o( the Un ted )tates Code (or the d str %#t on o( spe" ( " se"t ons0 41:7 )e"t on +167 o( <#%! " !a. >751 (A"t o( )eptem%er 7, 1962, 76 )tat0 526) repea!ed se"t on :6>(a) !ess ts app! "a% ! t$ to se"t ons 2, 161;16:, and :6:0

UNCLASSIFIED