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Final version (Enrolled Bill) as passed by both Houses. There are 3 other versions of this bill.
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H.R.3162
Beginning
- SECTION 1. SHORT TITLE AND TABLE OF CONTENTS.
- Sec. 1. Short title and table of contents.
- SEC. 2. CONSTRUCTION; SEVERABILITY.
- SEC. 101. COUNTERTERRORISM FUND.
- SEC. 102. SENSE OF CONGRESS CONDEMNING DISCRIMINATION AGAINST ARAB AND MUSLIM AMERICANS.
- SEC. 103. INCREASED FUNDING FOR THE TECHNICAL SUPPORT CENTER AT THE FEDERAL BUREAU OF INVESTIGATION.
- SEC. 104. REQUESTS FOR MILITARY ASSISTANCE TO ENFORCE PROHIBITION IN CERTAIN EMERGENCIES.
- SEC. 105. EXPANSION OF NATIONAL ELECTRONIC CRIME TASK FORCE INITIATIVE.
- SEC. 106. PRESIDENTIAL AUTHORITY.
- SEC. 201. AUTHORITY TO INTERCEPT WIRE, ORAL, AND ELECTRONIC COMMUNICATIONS RELATING TO TERRORISM.
- SEC. 202. AUTHORITY TO INTERCEPT WIRE, ORAL, AND ELECTRONIC COMMUNICATIONS RELATING TO COMPUTER FRAUD AND ABUSE OFFENSES.
- SEC. 203. AUTHORITY TO SHARE CRIMINAL INVESTIGATIVE INFORMATION.
- SEC. 205. EMPLOYMENT OF TRANSLATORS BY THE FEDERAL BUREAU OF INVESTIGATION.
- SEC. 206. ROVING SURVEILLANCE AUTHORITY UNDER THE FOREIGN INTELLIGENCE SURVEILLANCE ACT OF 1978.
- SEC. 207. DURATION OF FISA SURVEILLANCE OF NON-UNITED STATES PERSONS WHO ARE AGENTS OF A FOREIGN POWER.
- SEC. 208. DESIGNATION OF JUDGES.
- SEC. 209. SEIZURE OF VOICE-MAIL MESSAGES PURSUANT TO WARRANTS.
- SEC. 210. SCOPE OF SUBPOENAS FOR RECORDS OF ELECTRONIC COMMUNICATIONS.
- SEC. 211. CLARIFICATION OF SCOPE.
- SEC. 212. EMERGENCY DISCLOSURE OF ELECTRONIC COMMUNICATIONS TO PROTECT LIFE AND LIMB.
- `Sec. 2702. Voluntary disclosure of customer communications or records';
- `Sec. 2703. Required disclosure of customer communications or records';
- SEC. 213. AUTHORITY FOR DELAYING NOTICE OF THE EXECUTION OF A WARRANT.
- SEC. 214. PEN REGISTER AND TRAP AND TRACE AUTHORITY UNDER FISA.
- SEC. 215. ACCESS TO RECORDS AND OTHER ITEMS UNDER THE FOREIGN INTELLIGENCE SURVEILLANCE ACT.
- `SEC. 501. ACCESS TO CERTAIN BUSINESS RECORDS FOR FOREIGN INTELLIGENCE AND INTERNATIONAL TERRORISM INVESTIGATIONS.
- `SEC. 502. CONGRESSIONAL OVERSIGHT.
- SEC. 216. MODIFICATION OF AUTHORITIES RELATING TO USE OF PEN REGISTERS AND TRAP AND TRACE DEVICES.
- SEC. 217. INTERCEPTION OF COMPUTER TRESPASSER COMMUNICATIONS.
- SEC. 218. FOREIGN INTELLIGENCE INFORMATION.
- SEC. 219. SINGLE-JURISDICTION SEARCH WARRANTS FOR TERRORISM.
- SEC. 220. NATIONWIDE SERVICE OF SEARCH WARRANTS FOR ELECTRONIC EVIDENCE.
- SEC. 221. TRADE SANCTIONS.
- SEC. 222. ASSISTANCE TO LAW ENFORCEMENT AGENCIES.
- SEC. 223. CIVIL LIABILITY FOR CERTAIN UNAUTHORIZED DISCLOSURES.
- `Sec. 2712. Civil actions against the United States
- SEC. 224. SUNSET.
- SEC. 225. IMMUNITY FOR COMPLIANCE WITH FISA WIRETAP.
- SEC. 301. SHORT TITLE.
- SEC. 302. FINDINGS AND PURPOSES.
- SEC. 303. 4-YEAR CONGRESSIONAL REVIEW; EXPEDITED CONSIDERATION.
- SEC. 312. SPECIAL DUE DILIGENCE FOR CORRESPONDENT ACCOUNTS AND PRIVATE BANKING ACCOUNTS.
- SEC. 313. PROHIBITION ON UNITED STATES CORRESPONDENT ACCOUNTS WITH FOREIGN SHELL BANKS.
- SEC. 314. COOPERATIVE EFFORTS TO DETER MONEY LAUNDERING.
- SEC. 315. INCLUSION OF FOREIGN CORRUPTION OFFENSES AS MONEY LAUNDERING CRIMES.
- SEC. 316. ANTI-TERRORIST FORFEITURE PROTECTION.
- SEC. 317. LONG-ARM JURISDICTION OVER FOREIGN MONEY LAUNDERERS.
- SEC. 318. LAUNDERING MONEY THROUGH A FOREIGN BANK.
- SEC. 319. FORFEITURE OF FUNDS IN UNITED STATES INTERBANK ACCOUNTS.
- SEC. 320. PROCEEDS OF FOREIGN CRIMES.
- SEC. 321. FINANCIAL INSTITUTIONS SPECIFIED IN SUBCHAPTER II OF CHAPTER 53 OF TITLE 31, UNITED STATES CODE.
- SEC. 322. CORPORATION REPRESENTED BY A FUGITIVE.
- SEC. 323. ENFORCEMENT OF FOREIGN JUDGMENTS.
- SEC. 324. REPORT AND RECOMMENDATION.
- SEC. 325. CONCENTRATION ACCOUNTS AT FINANCIAL INSTITUTIONS.
- SEC. 326. VERIFICATION OF IDENTIFICATION.
- SEC. 327. CONSIDERATION OF ANTI-MONEY LAUNDERING RECORD.
- SEC. 328. INTERNATIONAL COOPERATION ON IDENTIFICATION OF ORIGINATORS OF WIRE TRANSFERS.
- SEC. 329. CRIMINAL PENALTIES.
- SEC. 351. AMENDMENTS RELATING TO REPORTING OF SUSPICIOUS ACTIVITIES.
- SEC. 352. ANTI-MONEY LAUNDERING PROGRAMS.
- SEC. 354. ANTI-MONEY LAUNDERING STRATEGY.
- SEC. 355. AUTHORIZATION TO INCLUDE SUSPICIONS OF ILLEGAL ACTIVITY IN WRITTEN EMPLOYMENT REFERENCES.
- SEC. 356. REPORTING OF SUSPICIOUS ACTIVITIES BY SECURITIES BROKERS AND DEALERS; INVESTMENT COMPANY STUDY.
- SEC. 357. SPECIAL REPORT ON ADMINISTRATION OF BANK SECRECY PROVISIONS.
- SEC. 358. BANK SECRECY PROVISIONS AND ACTIVITIES OF UNITED STATES INTELLIGENCE AGENCIES TO FIGHT INTERNATIONAL TERRORISM.
- `Sec. 5319. Availability of reports
- `Sec. 626. Disclosures to governmental agencies for counterterrorism purposes
- SEC. 359. REPORTING OF SUSPICIOUS ACTIVITIES BY UNDERGROUND BANKING SYSTEMS.
- SEC. 360. USE OF AUTHORITY OF UNITED STATES EXECUTIVE DIRECTORS.
- SEC. 361. FINANCIAL CRIMES ENFORCEMENT NETWORK.
- `Sec. 310. Financial Crimes Enforcement Network
- SEC. 362. ESTABLISHMENT OF HIGHLY SECURE NETWORK.
- SEC. 363. INCREASE IN CIVIL AND CRIMINAL PENALTIES FOR MONEY LAUNDERING.
- SEC. 364. UNIFORM PROTECTION AUTHORITY FOR FEDERAL RESERVE FACILITIES.
- SEC. 365. REPORTS RELATING TO COINS AND CURRENCY RECEIVED IN NONFINANCIAL TRADE OR BUSINESS.
- `Sec. 5331. Reports relating to coins and currency received in nonfinancial trade or business
- SEC. 366. EFFICIENT USE OF CURRENCY TRANSACTION REPORT SYSTEM.
- SEC. 371. BULK CASH SMUGGLING INTO OR OUT OF THE UNITED STATES.
- `Sec. 5332. Bulk cash smuggling into or out of the United States
- SEC. 372. FORFEITURE IN CURRENCY REPORTING CASES.
- SEC. 373. ILLEGAL MONEY TRANSMITTING BUSINESSES.
- `Sec. 1960. Prohibition of unlicensed money transmitting businesses
- SEC. 374. COUNTERFEITING DOMESTIC CURRENCY AND OBLIGATIONS.
- SEC. 375. COUNTERFEITING FOREIGN CURRENCY AND OBLIGATIONS.
- SEC. 376. LAUNDERING THE PROCEEDS OF TERRORISM.
- SEC. 377. EXTRATERRITORIAL JURISDICTION.
Subtitle A--Protecting the Northern Border
- SEC. 401. ENSURING ADEQUATE PERSONNEL ON THE NORTHERN BORDER.
- SEC. 402. NORTHERN BORDER PERSONNEL.
- SEC. 404. LIMITED AUTHORITY TO PAY OVERTIME.
- SEC. 405. REPORT ON THE INTEGRATED AUTOMATED FINGERPRINT IDENTIFICATION SYSTEM FOR PORTS OF ENTRY AND OVERSEAS CONSULAR POSTS.
- SEC. 411. DEFINITIONS RELATING TO TERRORISM.
- SEC. 412. MANDATORY DETENTION OF SUSPECTED TERRORISTS; HABEAS CORPUS; JUDICIAL REVIEW.
- SEC. 413. MULTILATERAL COOPERATION AGAINST TERRORISTS.
- SEC. 414. VISA INTEGRITY AND SECURITY.
- SEC. 415. PARTICIPATION OF OFFICE OF HOMELAND SECURITY ON ENTRY-EXIT TASK FORCE.
- SEC. 416. FOREIGN STUDENT MONITORING PROGRAM.
- SEC. 417. MACHINE READABLE PASSPORTS.
- SEC. 418. PREVENTION OF CONSULATE SHOPPING.
- SEC. 421. SPECIAL IMMIGRANT STATUS.
- SEC. 422. EXTENSION OF FILING OR REENTRY DEADLINES.
- SEC. 423. HUMANITARIAN RELIEF FOR CERTAIN SURVIVING SPOUSES AND CHILDREN.
- SEC. 424. `AGE-OUT' PROTECTION FOR CHILDREN.
- SEC. 425. TEMPORARY ADMINISTRATIVE RELIEF.
- SEC. 426. EVIDENCE OF DEATH, DISABILITY, OR LOSS OF EMPLOYMENT.
- SEC. 427. NO BENEFITS TO TERRORISTS OR FAMILY MEMBERS OF TERRORISTS.
- SEC. 428. DEFINITIONS.
- SEC. 501. ATTORNEY GENERAL'S AUTHORITY TO PAY REWARDS TO COMBAT TERRORISM.
- SEC. 502. SECRETARY OF STATE'S AUTHORITY TO PAY REWARDS.
- SEC. 503. DNA IDENTIFICATION OF TERRORISTS AND OTHER VIOLENT OFFENDERS.
- SEC. 504. COORDINATION WITH LAW ENFORCEMENT.
- SEC. 505. MISCELLANEOUS NATIONAL SECURITY AUTHORITIES.
- SEC. 506. EXTENSION OF SECRET SERVICE JURISDICTION.
- SEC. 507. DISCLOSURE OF EDUCATIONAL RECORDS.
- SEC. 508. DISCLOSURE OF INFORMATION FROM NCES SURVEYS.
Subtitle A--Aid to Families of Public Safety Officers
- SEC. 612. TECHNICAL CORRECTION WITH RESPECT TO EXPEDITED PAYMENTS FOR HEROIC PUBLIC SAFETY OFFICERS.
- SEC. 613. PUBLIC SAFETY OFFICERS BENEFIT PROGRAM PAYMENT INCREASE.
- SEC. 614. OFFICE OF JUSTICE PROGRAMS.
- SEC. 621. CRIME VICTIMS FUND.
- SEC. 622. CRIME VICTIM COMPENSATION.
- SEC. 623. CRIME VICTIM ASSISTANCE.
- SEC. 624. VICTIMS OF TERRORISM.
TITLE VIII--STRENGTHENING THE CRIMINAL LAWS AGAINST TERRORISM
- SEC. 801. TERRORIST ATTACKS AND OTHER ACTS OF VIOLENCE AGAINST MASS TRANSPORTATION SYSTEMS.
- `Sec. 1993. Terrorist attacks and other acts of violence against mass transportation systems
- SEC. 802. DEFINITION OF DOMESTIC TERRORISM.
- SEC. 803. PROHIBITION AGAINST HARBORING TERRORISTS.
- `Sec. 2339. Harboring or concealing terrorists
- SEC. 804. JURISDICTION OVER CRIMES COMMITTED AT U.S. FACILITIES ABROAD.
- SEC. 805. MATERIAL SUPPORT FOR TERRORISM.
- SEC. 806. ASSETS OF TERRORIST ORGANIZATIONS.
- SEC. 807. TECHNICAL CLARIFICATION RELATING TO PROVISION OF MATERIAL SUPPORT TO TERRORISM.
- SEC. 808. DEFINITION OF FEDERAL CRIME OF TERRORISM.
- SEC. 809. NO STATUTE OF LIMITATION FOR CERTAIN TERRORISM OFFENSES.
- `Sec. 3286. Extension of statute of limitation for certain terrorism offenses
- SEC. 810. ALTERNATE MAXIMUM PENALTIES FOR TERRORISM OFFENSES.
- SEC. 811. PENALTIES FOR TERRORIST CONSPIRACIES.
- SEC. 812. POST-RELEASE SUPERVISION OF TERRORISTS.
- SEC. 813. INCLUSION OF ACTS OF TERRORISM AS RACKETEERING ACTIVITY.
- SEC. 814. DETERRENCE AND PREVENTION OF CYBERTERRORISM.
- SEC. 815. ADDITIONAL DEFENSE TO CIVIL ACTIONS RELATING TO PRESERVING RECORDS IN RESPONSE TO GOVERNMENT REQUESTS.
- SEC. 816. DEVELOPMENT AND SUPPORT OF CYBERSECURITY FORENSIC CAPABILITIES.
- SEC. 817. EXPANSION OF THE BIOLOGICAL WEAPONS STATUTE.
- `SEC. 175b. POSSESSION BY RESTRICTED PERSONS.
- SEC. 904. TEMPORARY AUTHORITY TO DEFER SUBMITTAL TO CONGRESS OF REPORTS ON INTELLIGENCE AND INTELLIGENCE-RELATED MATTERS.
- SEC. 906. FOREIGN TERRORIST ASSET TRACKING CENTER.
- SEC. 907. NATIONAL VIRTUAL TRANSLATION CENTER.
- SEC. 908. TRAINING OF GOVERNMENT OFFICIALS REGARDING IDENTIFICATION AND USE OF FOREIGN INTELLIGENCE.
- SEC. 1001. REVIEW OF THE DEPARTMENT OF JUSTICE.
- SEC. 1002. SENSE OF CONGRESS.
- SEC. 1003. DEFINITION OF `ELECTRONIC SURVEILLANCE'.
- SEC. 1004. VENUE IN MONEY LAUNDERING CASES.
- SEC. 1005. FIRST RESPONDERS ASSISTANCE ACT.
- SEC. 1006. INADMISSIBILITY OF ALIENS ENGAGED IN MONEY LAUNDERING.
- SEC. 1007. AUTHORIZATION OF FUNDS FOR DEA POLICE TRAINING IN SOUTH AND CENTRAL ASIA.
- SEC. 1009. STUDY OF ACCESS.
- SEC. 1011. CRIMES AGAINST CHARITABLE AMERICANS.
- SEC. 1012. LIMITATION ON ISSUANCE OF HAZMAT LICENSES.
- `Sec. 5103a. Limitation on issuance of hazmat licenses
- SEC. 1013. EXPRESSING THE SENSE OF THE SENATE CONCERNING THE PROVISION OF FUNDING FOR BIOTERRORISM PREPAREDNESS AND RESPONSE.
- SEC. 1014. GRANT PROGRAM FOR STATE AND LOCAL DOMESTIC PREPAREDNESS SUPPORT.
- SEC. 1016. CRITICAL INFRASTRUCTURES PROTECTION.
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