284:, with the goal of developing automated translation facilities to assist with the timely and accurate translation of foreign intelligence information for elements of the U.S. intelligence community. The Patriot Act required this to be provided on February 1, 2002, however the report, entitled "Director of Central Intelligence Report on the National Virtual Translation Center: A Concept Plan to Enhance the Intelligence Community's Foreign Language Capabilities, April 29, 2002" was received more than two months late, which the
301:. However, this report was never written. The Senate Select Committee on Intelligence later complained that "he Director of Central Intelligence and the Secretary of the Treasury failed to provide a report, this time in direct contravention of a section of the USA PATRIOT Act" and they further directed "that the statutorily-directed report be completed immediately, and that it should include a section describing the circumstances which led to the Director's failure to comply with lawful reporting requirements."
272:. The Attorney General and Director of Central Intelligence were directed to develop procedures for the Attorney General to follow in order to inform the Director, in a timely manner, of any intention of investigating criminal activity of a foreign intelligence source or potential foreign intelligence source based on the intelligence tip-off of a memory of the intelligence community. The Attorney General was also directed to develop procedures on how to best administer these matters.
414:- "To authorize appropriations for Fiscal Year 2003 for Intelligence and Intelligence-related activities of the United States Government, the Community Management Account, and the Central Intelligence Agency Retirement Disability System, and for other purposes.", see the section "Foreign Terrorist Asset Tracking Center"
395:- "To authorize appropriations for Fiscal Year 2003 for Intelligence and Intelligence-related activities of the United States Government, the Community Management Account, and the Central Intelligence Agency Retirement Disability System, and for other purposes.", see the section "National Virtual Translation Center"
313:
that encourages officers and employees of the intelligence community to make every effort to establish and maintain intelligence relationships with any person, entity, or group while they conduct lawful intelligence activities. Under section 902, international terrorist activities were made to fall
321:
Section 904 authorized the deferral of the submission to
Congress of certain reports on intelligence and intelligence-related matters until either February 1, 2002 or a date after February 1, 2002, if the official involved certified that preparation and submission on February 1, 2002, would impede
325:
The
Attorney General was charged, under section 908 of the Patriot Act, with training officials in identifying and utilizing foreign intelligence information properly in the course of their duties. The government officials include those in the Federal Government who do not normally encounter or
267:
Section 905 deals with matters relating to disclosure of foreign intelligence information. With the exception of information that might jeopardize an ongoing law enforcement investigation, it was made a requirement that the
Attorney General, or the head of any other department or agency of the
256:(FISA), and to assist the Attorney General with disseminating intelligence information. However, the Patriot Act limited the Director and gave him no authority to direct, manage, or undertake FISA-based electronic surveillance or physical search operations unless they have been authorized by
288:
reported was "a delay which, in addition to contravening the explicit words of the statute, deprived the
Committee of timely and valuable input into its efforts to craft this legislation." Section 907 ordered a report to be written by February 1, 2002 on the feasibility and desirability of
326:
disseminate foreign intelligence in the performance of their duties, and State and local government officials who encounter, or potentially may encounter in the course of a terrorist event, foreign intelligence in the performance of their duties.
407:
388:
251:
were addressed in Title IX of the
Patriot Act. The Director was given responsibility under section 901 to establish requirements and priorities for foreign intelligence information to be collected under the
290:
830:
404:
385:
280:
The title commissioned several reports into various intelligence-related government centers. Section 906 ordered a report be written into the best way of setting up the
615:
239:
to ensure that information derived from electronic surveillance or physical searches is disseminated for efficient and effective foreign intelligence purposes.
322:
the work of officers or employees engaged in counterterrorism activities. Any such deferral required congressional notification before it was authorized.
538:
850:
253:
232:
195:
71:
566:
860:
835:
298:
601:
285:
903:
559:
545:
462:
268:
Federal
Government with law enforcement responsibilities, disclose to the Director any foreign intelligence acquired by the
840:
888:
825:
281:
428:
369:
347:
845:
294:
248:
228:
188:
820:
261:
898:
878:
587:
236:
855:
511:
424:
365:
342:
315:
224:
141:
135:
883:
608:
573:
552:
507:
491:
309:
A number of amendments were made to other intelligence related matters. Section 903 of the Act specifies a
128:
122:
66:
57:
893:
503:
495:
487:
181:
115:
109:
89:
83:
50:
44:
523:
519:
499:
483:
269:
167:
161:
102:
96:
37:
31:
594:
455:
908:
231:(DCI) to establish requirements and priorities for foreign intelligence collected under the
929:
448:
8:
747:
310:
373:
677:
662:
642:
580:
351:
432:
767:
707:
411:
392:
212:
67:
International Money
Laundering Abatement and Anti-terrorist Financing Act of 2001
787:
777:
757:
632:
216:
923:
742:
727:
712:
692:
647:
637:
220:
116:
Providing for victims of terrorism, public safety officers and their families
797:
792:
682:
667:
802:
782:
772:
737:
697:
687:
652:
471:
19:
732:
722:
717:
702:
762:
672:
129:
Increased information sharing for critical infrastructure protection
752:
657:
257:
440:
616:
Telemarketing and
Consumer Fraud and Abuse Prevention Act
304:
223:
after the
September 11, 2001 attacks. It amends the
72:
Bank
Secrecy Act Amendments and Related Improvements
314:within the scope of foreign intelligence under the
539:Omnibus Crime Control and Safe Streets Act of 1968
142:Strengthening the criminal laws against terrorism
921:
242:
851:National Institute of Standards and Technology
211:is the ninth of ten titles which comprise the
456:
254:Foreign Intelligence Surveillance Act of 1978
233:Foreign Intelligence Surveillance Act of 1978
189:
103:Removing obstacles to investigating terrorism
38:Enhancing Domestic Security against Terrorism
341:Amendment was made to Section 103(c) of the
376:) was amended to incorporate these changes.
463:
449:
196:
182:
567:Family Educational Rights and Privacy Act
249:Directorship of U.S. Central Intelligence
861:U.S. Immigration and Customs Enforcement
602:Immigration and Nationality Act of 1952
291:Foreign Terrorist Asset Tracking Center
286:Senate Select Committee on Intelligence
922:
904:Electronic Privacy Information Center
560:Foreign Intelligence Surveillance Act
546:Electronic Communications Privacy Act
444:
305:Other intelligence-related amendments
889:Center for Democracy and Technology
282:National Virtual Translation Center
13:
14:
941:
235:and to provide assistance to the
831:Select Committee on Intelligence
295:Office of Foreign Assets Control
229:Director of Central Intelligence
51:Enhanced Surveillance Procedures
821:Federal Bureau of Investigation
470:
209:Title IX: Improved Intelligence
899:Electronic Frontier Foundation
879:American Civil Liberties Union
588:Right to Financial Privacy Act
417:
398:
379:
358:
335:
237:United States Attorney General
1:
425:National Security Act of 1947
366:National Security Act of 1947
343:National Security Act of 1947
329:
316:National Security Act of 1947
243:Central Intelligence director
225:National Security Act of 1947
884:American Library Association
609:Victims of Crime Act of 1984
574:Money Laundering Control Act
553:Computer Fraud and Abuse Act
7:
894:Center for Public Integrity
247:A number of aspects of the
10:
946:
836:Department of the Treasury
299:Department of the Treasury
275:
270:U.S. Department of Justice
869:
811:
625:
595:Fair Credit Reporting Act
530:
478:
909:Humanitarian Law Project
826:Department of Justice
405:Senate Report 107-149
386:Senate Report 107-149
155:Improved intelligence
90:Protecting the border
364:section 105B of the
846:Department of State
219:bill passed in the
410:2013-08-25 at the
391:2013-08-25 at the
289:reconfiguring the
917:
916:
423:Section 3 of the
311:sense of Congress
206:
205:
173:
172:
937:
798:John Conyers Jr.
678:Michael Chertoff
663:Dianne Feinstein
643:Alberto Gonzales
581:Bank Secrecy Act
465:
458:
451:
442:
441:
436:
421:
415:
402:
396:
383:
377:
362:
356:
354:
339:
198:
191:
184:
28:
27:
16:
15:
945:
944:
940:
939:
938:
936:
935:
934:
920:
919:
918:
913:
871:
865:
856:Customs Service
813:
807:
768:Dennis Kucinich
708:Jay Rockefeller
621:
526:
474:
469:
439:
422:
418:
412:Wayback Machine
403:
399:
393:Wayback Machine
384:
380:
363:
359:
352:§ 403-3(c)
346:
340:
336:
332:
307:
278:
262:executive order
245:
227:to require the
213:USA PATRIOT Act
202:
78:
12:
11:
5:
943:
933:
932:
915:
914:
912:
911:
906:
901:
896:
891:
886:
881:
875:
873:
870:Non-government
867:
866:
864:
863:
858:
853:
848:
843:
838:
833:
828:
823:
817:
815:
809:
808:
806:
805:
800:
795:
790:
788:Bernie Sanders
785:
783:Richard Durbin
780:
778:John E. Sununu
775:
770:
765:
760:
758:Lisa Murkowski
755:
750:
745:
740:
735:
730:
725:
720:
715:
710:
705:
700:
695:
690:
685:
680:
675:
670:
665:
660:
655:
650:
645:
640:
635:
633:George W. Bush
629:
627:
623:
622:
620:
619:
612:
605:
598:
591:
584:
577:
570:
563:
556:
549:
542:
534:
532:
528:
527:
479:
476:
475:
468:
467:
460:
453:
445:
438:
437:
435:) was amended.
429:50 U.S.C.
416:
397:
378:
370:15 U.S.C.
357:
333:
331:
328:
306:
303:
277:
274:
244:
241:
217:anti-terrorism
204:
203:
201:
200:
193:
186:
178:
175:
174:
171:
170:
165:
158:
157:
152:
145:
144:
139:
132:
131:
126:
119:
118:
113:
106:
105:
100:
93:
92:
87:
80:
79:
77:
76:
75:
74:
63:
61:
54:
53:
48:
41:
40:
35:
24:
23:
9:
6:
4:
3:
2:
942:
931:
928:
927:
925:
910:
907:
905:
902:
900:
897:
895:
892:
890:
887:
885:
882:
880:
877:
876:
874:
872:organizations
868:
862:
859:
857:
854:
852:
849:
847:
844:
842:
839:
837:
834:
832:
829:
827:
824:
822:
819:
818:
816:
814:organizations
810:
804:
801:
799:
796:
794:
791:
789:
786:
784:
781:
779:
776:
774:
771:
769:
766:
764:
761:
759:
756:
754:
751:
749:
748:Ellen Huvelle
746:
744:
743:Russ Feingold
741:
739:
736:
734:
731:
729:
728:Paul Sarbanes
726:
724:
721:
719:
716:
714:
713:Arlen Specter
711:
709:
706:
704:
701:
699:
696:
694:
693:Chuck Schumer
691:
689:
686:
684:
681:
679:
676:
674:
671:
669:
666:
664:
661:
659:
656:
654:
651:
649:
648:Patrick Leahy
646:
644:
641:
639:
638:John Ashcroft
636:
634:
631:
630:
628:
624:
618:
617:
613:
611:
610:
606:
604:
603:
599:
597:
596:
592:
590:
589:
585:
583:
582:
578:
576:
575:
571:
569:
568:
564:
562:
561:
557:
555:
554:
550:
548:
547:
543:
541:
540:
536:
535:
533:
531:Acts modified
529:
525:
521:
517:
513:
509:
505:
501:
497:
493:
489:
485:
482:
477:
473:
466:
461:
459:
454:
452:
447:
446:
443:
434:
430:
426:
420:
413:
409:
406:
401:
394:
390:
387:
382:
375:
374:§ 403–5b
371:
367:
361:
353:
349:
344:
338:
334:
327:
323:
319:
317:
312:
302:
300:
296:
292:
287:
283:
273:
271:
265:
263:
259:
255:
250:
240:
238:
234:
230:
226:
222:
221:United States
218:
214:
210:
199:
194:
192:
187:
185:
180:
179:
177:
176:
169:
168:Miscellaneous
166:
163:
160:
159:
156:
153:
150:
147:
146:
143:
140:
137:
134:
133:
130:
127:
124:
121:
120:
117:
114:
111:
108:
107:
104:
101:
98:
95:
94:
91:
88:
85:
82:
81:
73:
70:
69:
68:
65:
64:
62:
59:
56:
55:
52:
49:
46:
43:
42:
39:
36:
33:
30:
29:
26:
25:
21:
18:
17:
793:Jerry Nadler
683:Barack Obama
668:Viet D. Dinh
614:
607:
600:
593:
586:
579:
572:
565:
558:
551:
544:
537:
515:
480:
419:
400:
381:
360:
337:
324:
320:
308:
279:
266:
246:
208:
207:
154:
148:
930:Patriot Act
803:Butch Otter
773:Larry Craig
738:Tom Daschle
698:Lamar Smith
688:Eric Holder
653:Orrin Hatch
472:Patriot Act
433:§ 401a
20:Patriot Act
812:Government
733:Trent Lott
723:Dick Armey
718:Mike Oxley
703:Bob Graham
330:References
136:Title VIII
763:Ron Wyden
673:Joe Biden
348:50 U.S.C.
123:Title VII
58:Title III
924:Category
753:Ron Paul
408:Archived
389:Archived
293:and the
149:Title IX
110:Title VI
84:Title IV
45:Title II
658:Jon Kyl
524:History
297:of the
276:Centers
258:statute
162:Title X
97:Title V
32:Title I
841:FinCEN
626:People
481:Titles
431:
372:
350:
22:Titles
215:, an
512:VIII
508:VII
492:III
264:.
260:or
926::
522:·
518:·
516:IX
514:·
510:·
506:·
504:VI
502:·
498:·
496:IV
494:·
490:·
488:II
486:·
355:).
318:.
520:X
500:V
484:I
464:e
457:t
450:v
427:(
368:(
345:(
197:e
190:t
183:v
164::
151::
138::
125::
112::
99::
86::
60::
47::
34::
Text is available under the Creative Commons Attribution-ShareAlike License. Additional terms may apply.