TITLE V--REMOVING OBSTACLES TO INVESTIGATING TERRORISM
SEC. 501. <> ATTORNEY GENERAL'S AUTHORITY TO
PAY REWARDS TO COMBAT TERRORISM.
(a) Payment of Rewards To Combat Terrorism.--Funds available to the
Attorney General may be used for the payment of rewards pursuant to
public advertisements for assistance to the Department of Justice to
combat terrorism and defend the Nation against terrorist acts, in
accordance with procedures and regulations established or issued by the
Attorney General.
(b) Conditions.--In making rewards under this section--
(1) no such reward of $250,000 or more may be made or
offered without the personal approval of either the Attorney
General or the President;
(2) <> the Attorney General shall
give written notice to the Chairmen and ranking minority members
of the Committees on Appropriations and the Judiciary of the
Senate and of the House of Representatives not later than 30
days after the approval of a reward under paragraph (1);
(3) any executive agency or military department (as defined,
respectively, in sections 105 and 102 of title 5, United States
Code) may provide the Attorney General with funds for the
payment of rewards;
(4) neither the failure of the Attorney General to authorize
a payment nor the amount authorized shall be subject to judicial
review; and
(5) no such reward shall be subject to any per- or aggregate
reward spending limitation established by law, unless that law
expressly refers to this section, and no reward paid pursuant to
any such offer shall count toward any such aggregate reward
spending limitation.
[[Page 115 STAT. 364]]
SEC. 502. SECRETARY OF STATE'S AUTHORITY TO PAY REWARDS.
Section 36 of the State Department Basic Authorities Act of 1956
(Public Law 885, August 1, 1956; 22 U.S.C. 2708) is amended--
(1) in subsection (b)--
(A) in paragraph (4), by striking ``or'' at the end;
(B) in paragraph (5), by striking the period at the
end and inserting ``, including by dismantling an
organization in whole or significant part; or''; and
(C) by adding at the end the following:
``(6) the identification or location of an individual who
holds a key leadership position in a terrorist organization.'';
(2) in subsection (d), by striking paragraphs (2) and (3)
and redesignating paragraph (4) as paragraph (2); and
(3) in subsection (e)(1), by inserting ``, except as
personally authorized by the Secretary of State if he determines
that offer or payment of an award of a larger amount is
necessary to combat terrorism or defend the Nation against
terrorist acts.'' after ``$5,000,000''.
SEC. 503. DNA IDENTIFICATION OF TERRORISTS AND OTHER VIOLENT OFFENDERS.
Section 3(d)(2) of the DNA Analysis Backlog Elimination Act of 2000
(42 U.S.C. 14135a(d)(2)) is amended to read as follows:
``(2) In addition to the offenses described in paragraph
(1), the following offenses shall be treated for purposes of
this section as qualifying Federal offenses, as determined by
the Attorney General:
``(A) Any offense listed in section 2332b(g)(5)(B)
of title 18, United States Code.
``(B) Any crime of violence (as defined in section
16 of title 18, United States Code).
``(C) Any attempt or conspiracy to commit any of the
above offenses.''.
SEC. 504. COORDINATION WITH LAW ENFORCEMENT.
(a) Information Acquired From an Electronic Surveillance.--Section
106 of the Foreign Intelligence Surveillance Act of 1978 (50 U.S.C.
1806), is amended by adding at the end the following:
``(k)(1) Federal officers who conduct electronic surveillance to
acquire foreign intelligence information under this title may consult
with Federal law enforcement officers to coordinate efforts to
investigate or protect against--
``(A) actual or potential attack or other grave hostile acts
of a foreign power or an agent of a foreign power;
``(B) sabotage or international terrorism by a foreign power
or an agent of a foreign power; or
``(C) clandestine intelligence activities by an intelligence
service or network of a foreign power or by an agent of a
foreign power.
``(2) Coordination authorized under paragraph (1) shall not preclude
the certification required by section 104(a)(7)(B) or the entry of an
order under section 105.''.
(b) Information Acquired From a Physical Search.--Section 305 of the
Foreign Intelligence Surveillance Act of 1978 (50 U.S.C. 1825) is
amended by adding at the end the following:
[[Page 115 STAT. 365]]
``(k)(1) Federal officers who conduct physical searches to acquire
foreign intelligence information under this title may consult with
Federal law enforcement officers to coordinate efforts to investigate or
protect against--
``(A) actual or potential attack or other grave hostile acts
of a foreign power or an agent of a foreign power;
``(B) sabotage or international terrorism by a foreign power
or an agent of a foreign power; or
``(C) clandestine intelligence activities by an intelligence
service or network of a foreign power or by an agent of a
foreign power.
``(2) Coordination authorized under paragraph (1) shall not preclude
the certification required by section 303(a)(7) or the entry of an order
under section 304.''.
SEC. 505. MISCELLANEOUS NATIONAL SECURITY AUTHORITIES.
(a) Telephone Toll and Transactional Records.--Section 2709(b) of
title 18, United States Code, is amended--
(1) in the matter preceding paragraph (1), by inserting ``at
Bureau headquarters or a Special Agent in Charge in a Bureau
field office designated by the Director'' after ``Assistant
Director'';
(2) in paragraph (1)--
(A) by striking ``in a position not lower than
Deputy Assistant Director''; and
(B) by striking ``made that'' and all that follows
and inserting the following: ``made that the name,
address, length of service, and toll billing records
sought are relevant to an authorized investigation to
protect against international terrorism or clandestine
intelligence activities, provided that such an
investigation of a United States person is not conducted
solely on the basis of activities protected by the first
amendment to the Constitution of the United States;
and''; and
(3) in paragraph (2)--
(A) by striking ``in a position not lower than
Deputy Assistant Director''; and
(B) by striking ``made that'' and all that follows
and inserting the following: ``made that the information
sought is relevant to an authorized investigation to
protect against international terrorism or clandestine
intelligence activities, provided that such an
investigation of a United States person is not conducted
solely upon the basis of activities protected by the
first amendment to the Constitution of the United
States.''.
(b) Financial Records.--Section 1114(a)(5)(A) of the Right to
Financial Privacy Act of 1978 (12 U.S.C. 3414(a)(5)(A)) is amended--
(1) by inserting ``in a position not lower than Deputy
Assistant Director at Bureau headquarters or a Special Agent in
Charge in a Bureau field office designated by the Director''
after ``designee''; and
(2) by striking ``sought'' and all that follows and
inserting ``sought for foreign counter intelligence purposes to
protect against international terrorism or clandestine
intelligence activities, provided that such an investigation of
a United States
[[Page 115 STAT. 366]]
person is not conducted solely upon the basis of activities
protected by the first amendment to the Constitution of the
United States.''.
(c) Consumer Reports.--Section 624 of the Fair Credit Reporting Act
(15 U.S.C. 1681u) is amended--
(1) in subsection (a)--
(A) by inserting ``in a position not lower than
Deputy Assistant Director at Bureau headquarters or a
Special Agent in Charge of a Bureau field office
designated by the Director'' after ``designee'' the
first place it appears; and
(B) by striking ``in writing that'' and all that
follows through the end and inserting the following:
``in writing, that such information is sought for the
conduct of an authorized investigation to protect
against international terrorism or clandestine
intelligence activities, provided that such an
investigation of a United States person is not conducted
solely upon the basis of activities protected by the
first amendment to the Constitution of the United
States.'';
(2) in subsection (b)--
(A) by inserting ``in a position not lower than
Deputy Assistant Director at Bureau headquarters or a
Special Agent in Charge of a Bureau field office
designated by the Director'' after ``designee'' the
first place it appears; and
(B) by striking ``in writing that'' and all that
follows through the end and inserting the following:
``in writing that such information is sought for the
conduct of an authorized investigation to protect
against international terrorism or clandestine
intelligence activities, provided that such an
investigation of a United States person is not conducted
solely upon the basis of activities protected by the
first amendment to the Constitution of the United
States.''; and
(3) in subsection (c)--
(A) by inserting ``in a position not lower than
Deputy Assistant Director at Bureau headquarters or a
Special Agent in Charge in a Bureau field office
designated by the Director'' after ``designee of the
Director''; and
(B) by striking ``in camera that'' and all that
follows through ``States.'' and inserting the following:
``in camera that the consumer report is sought for the
conduct of an authorized investigation to protect
against international terrorism or clandestine
intelligence activities, provided that such an
investigation of a United States person is not conducted
solely upon the basis of activities protected by the
first amendment to the Constitution of the United
States.''.
SEC. 506. EXTENSION OF SECRET SERVICE JURISDICTION.
(a) Concurrent Jurisdiction Under 18 U.S.C. 1030.--Section 1030(d)
of title 18, United States Code, is amended to read as follows:
``(d)(1) The United States Secret Service shall, in addition to any
other agency having such authority, have the authority to investigate
offenses under this section.
[[Page 115 STAT. 367]]
``(2) The Federal Bureau of Investigation shall have primary
authority to investigate offenses under subsection (a)(1) for any cases
involving espionage, foreign counterintelligence, information protected
against unauthorized disclosure for reasons of national defense or
foreign relations, or Restricted Data (as that term is defined in
section 11y of the Atomic Energy Act of 1954 (42 U.S.C. 2014(y)), except
for offenses affecting the duties of the United States Secret Service
pursuant to section 3056(a) of this title.
``(3) Such authority shall be exercised in accordance with an
agreement which shall be entered into by the Secretary of the Treasury
and the Attorney General.''.
(b) Reauthorization of Jurisdiction under 18 U.S.C. 1344.--Section
3056(b)(3) of title 18, United States Code, is amended by striking
``credit and debit card frauds, and false identification documents or
devices'' and inserting ``access device frauds, false identification
documents or devices, and any fraud or other criminal or unlawful
activity in or against any federally insured financial institution''.
SEC. 507. DISCLOSURE OF EDUCATIONAL RECORDS.
Section 444 of the General Education Provisions Act (20 U.S.C.
1232g), is amended by adding after subsection (i) a new subsection (j)
to read as follows:
``(j) Investigation and Prosecution of Terrorism.--
``(1) In general.--Notwithstanding subsections (a) through
(i) or any provision of State law, the Attorney General (or any
Federal officer or employee, in a position not lower than an
Assistant Attorney General, designated by the Attorney General)
may submit a written application to a court of competent
jurisdiction for an ex parte order requiring an educational
agency or institution to permit the Attorney General (or his
designee) to--
``(A) collect education records in the possession of
the educational agency or institution that are relevant
to an authorized investigation or prosecution of an
offense listed in section 2332b(g)(5)(B) of title 18
United States Code, or an act of domestic or
international terrorism as defined in section 2331 of
that title; and
``(B) for official purposes related to the
investigation or prosecution of an offense described in
paragraph (1)(A), retain, disseminate, and use
(including as evidence at trial or in other
administrative or judicial proceedings) such records,
consistent with such guidelines as the Attorney General,
after consultation with the Secretary, shall issue to
protect confidentiality.
``(2) Application and approval.--
``(A) In general.--An application under paragraph
(1) shall certify that there are specific and
articulable facts giving reason to believe that the
education records are likely to contain information
described in paragraph (1)(A).
``(B) <> The court shall issue an
order described in paragraph (1) if the court finds that
the application for the order includes the certification
described in subparagraph (A).
``(3) Protection of educational agency or institution.--An
educational agency or institution that, in good faith, produces
education records in accordance with an order issued
[[Page 115 STAT. 368]]
under this subsection shall not be liable to any person for that
production.
``(4) Record-keeping.--Subsection (b)(4) does not apply to
education records subject to a court order under this
subsection.''.
SEC. 508. DISCLOSURE OF INFORMATION FROM NCES SURVEYS.
Section 408 of the National Education Statistics Act of 1994 (20
U.S.C. 9007), is amended by adding after subsection (b) a new subsection
(c) to read as follows:
``(c) Investigation and Prosecution of Terrorism.--
``(1) In General.--Notwithstanding subsections (a) and (b),
the Attorney General (or any Federal officer or employee, in a
position not lower than an Assistant Attorney General,
designated by the Attorney General) may submit a written
application to a court of competent jurisdiction for an ex parte
order requiring the Secretary to permit the Attorney General (or
his designee) to--
``(A) collect reports, records, and information
(including individually identifiable information) in the
possession of the center that are relevant to an
authorized investigation or prosecution of an offense
listed in section 2332b(g)(5)(B) of title 18, United
States Code, or an act of domestic or international
terrorism as defined in section 2331 of that title; and
``(B) for official purposes related to the
investigation or prosecution of an offense described in
paragraph (1)(A), retain, disseminate, and use
(including as evidence at trial or in other
administrative or judicial proceedings) such
information, consistent with such guidelines as the
Attorney General, after consultation with the Secretary,
shall issue to protect confidentiality.
``(2) Application and approval.--
``(A) In <> general.--An
application under paragraph (1) shall certify that there
are specific and articulable facts giving reason to
believe that the information sought is described in
paragraph (1)(A).
``(B) <> The court shall issue an
order described in paragraph (1) if the court finds that
the application for the order includes the certification
described in subparagraph (A).
``(3) Protection.--An officer or employee of the
Department who, in good faith, produces information in
accordance with an order issued under this subsection
does not violate subsection (b)(2) and shall not be
liable to any person for that production.''.
[[Page 115 STAT. 369]]
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