FOREWORD

This Committee Print gathers together in one publication those statutes which are within the jurisdiction of the House Permanent Select Committee on Intelligence and statutes and Executive orders which are of interest to the Committee and the intelligence community.

Amended through March 25, 2003, the print will be updated when necessary to reflect significant changes in the laws and Executive orders which bear on intelligence activities.

PORTER GOSS,

Chairman, Permanent Select Committee on Intelligence.

(III)

For changes after the closing date of this publication (March 25, 2003) to provisions of law in this publication, see the United States Code Classification Tables published by the Office of the Law Revision Counsel of the House of Representatives at http://uscode.house.gov/uscct.htm.

(IV)

Central Intelligence Agency Retirement Act (with related laws and Executive orders)

87

Foreign Intelligence Surveillance Act of 1978
Classified Information Procedures Act
Intelligence Identities Protection Act of 1982
Central Intelligence Agency Information Act

163

205

212

213

Section 137 of title 10, United States Code (Under Secretary of Defense for Intelligence)

215

Chapter 21 of title 10, United States Code (Department of Defense
Intelligence Matters)

217

Chapter 22 of title 10, United States Code (National Imagery and Mapping
Agency)

221

National Imagery and Mapping Agency Act of 1996

229

Chapters 81 and 83 of title 10, United States Code (Defense Intelligence
Agency Civilian Personnel)

233

Intelligence Authorization Act for Fiscal Year 2003
Intelligence Authorization Act for Fiscal Year 2002
Intelligence Authorization Act for Fiscal Year 2001
Intelligence Authorization Act for Fiscal Year 2000
Intelligence Authorization Act for Fiscal Year 1999
Intelligence Authorization Act for Fiscal Year 1998
Intelligence Authorization Act for Fiscal Year 1997
Intelligence Authorization Act for Fiscal Year 1996
Intelligence Authorization Act for Fiscal Year 1995
Intelligence Authorization Act for Fiscal Year 1994
Intelligence Authorization Act for Fiscal Year 1993
Intelligence Authorization Act for Fiscal Year 1992
Intelligence Authorization Act for Fiscal Year 1991
Intelligence Authorization Act for Fiscal Year 1990
Intelligence Authorization Act for Fiscal Year 1989

(V)

II. SELECTED LAWS OF INTEREST TO THE NATIONAL INTELLIGENCE

COMMUNITY

A. USA PATRIOT ACT

USA Patriot Act

B. DISCLOSURE AND PROTECTION OF INFORMATION

479

Section 552 of title 5, United States Code (the "Freedom of Information
Act")
Section 552a of title 5, United States Code (the "Privacy Act")
Selected sections of the Right to Financial Privacy Act of 1978 (exemption
for intelligence agencies; reporting requirement)

615

625

642

Section 13(b) of the Securities Exchange Act of 1934 (15 U.S.C. 78m(b)) (reporting requirements and national security exemption)

647

Section 2709 of title 18, United States Code (counterintelligence access to telephone, toll, and transactional records)

649

Chapter 37 and section 3239 of title 18, United States Code (espionage, censorship, and venue)

651

Section 4 of the Subversive Activities Control Act of 1950 (the "Scarbeck
Act")

659

Section 952 of title 18, United States Code (diplomatic codes and correspondence)

661

Sections 1702 and 1703 of title 18, United States Code (tampering with the mails)

662

Section 3623(d) of title 39, United States Code (mail classification)

663

Section 716 of title 31, United States Code (access to agency records by
Comptroller General)

664

Chapter 17 of title 35, United States Code (secrecy of certain inventions) Chapters 2, 12, and 18 of the Atomic Energy Act of 1954 (protection of atomic energy information)

666

671

Section 705 of the Communications Act of 1934 (47 U.S.C. 605) (unauthorized publication of communications)

692

Sections 102, 103, and 104 of the Revised Statutes of the United States (2 U.S.C. 192-194) (Congressional investigations)

696

Sections 6002 and 6005 of title 18, United States Code (testimonial immunity)

697

Section 8(b) of the Inspector General Act of 1978
Section 8H of the Inspector General Act of 1978
Computer Security Act of 1987

699

700

703

Section 618 of the Treasury, Postal Service and General Government
Appropriations Act, 1990

709

C. CONGRESSIONAL OVERSIGHT

Title V of the National Security Act of 1947 (50 U.S.C. 413) (accountability for intelligence activities)

711

Section 654 of the Foreign Assistance Act of 1961 (22 U.S.C. 2414)
Section 112b of title 1, United States Code (United States international
agreements) (the "Case Act")

721

722

D. REGISTRATION LAWS

Section 951 of title 18, United States Code (agents of foreign governments)
Foreign Agents Registration Act of 1938, as amended

723

725

Act of August 1, 1956 (registration of certain persons trained in foreign espionage systems)

738

E. IMMIGRATION LAWS

Selected provisions of the Immigration and Nationality Act
Section 13 of Public Law 85-316 (8 U.S.C. 1255b) (adjustment of status
of certain nonimmigrants to that of permanent resident alien)
F. BUDGET-RELATED LAWS

Section 3524 of title 31, United States Code (unvouchered expenditures)
Sections 109, 610, and 614 of the Foreign Assistance Act of 1961 (22 U.S.C.
2151g, 2360, and 2364)

Sections 9012, 9014, 9029, 9030, 9038, 9069, 9078, 9105, 9124, and 9165
of the Department of Defense Appropriations Act, 1993 (P.L. 102-396)
Sections 8104, 8105, and 8107 of the Department of Defense Appropriations
Act, 1994 (P.L. 103-139)

Sections 8005, 8008, 8030, 8081, 8082-8085, 8092, 8114, 8131, and 8154
of the Department of Defense Appropriations Act, 1995 (P.L. 103-335)
Sections 1341, 1342, 1350, and 1351 of title 31, United States Code (the
"Anti-Deficiency Act" and related provisions)

Page

741

783

785

787

790

793

794

797

799

Sections 1535 and 1536 of title 31, United States Code (the "Economy Act") .... Sections 1551-1558 of title 31, United States Code (also Closing Appropriations Accounts)

801

Chapter 5 of the Arms Export Control Act (Special Defense Acquisition Fund)

805

G. NARCOTICS RELATED LAWS

Title I and sections 4801, 6483, and 7605 of the Anti-Drug Abuse Act of
1988
Section 124 of title 10, United States Code

807

823

Section 1012 of the National Defense Authorization Act for Fiscal Year 1995 ..

824

H. MERCENARY LAWS

Sections 956 through 960 of title 18, United States Code (certain private activities with respect to foreign countries)

827

I. RESTRICTIONS ON EMPLOYMENT OF OFFICERS OF THE UNITED STATES
Clause 8 of Article I, section 9, of the United States Constitution
Sections 207 and 219 of title 18, United States Code
Section 908 of title 37, United States Code

829

830

843

J. PERSONNEL-RELATED LAWS

Chapter 12 of title 5, United States Code (Merit Systems Protection Board and Special Counsel).

845

Section 3330 of title 5, United States Code (Government-wide list of vacant positions)

865

Section 3502 of title 5, United States Code (order of retention in reductions in force)

866

Section 5597 of title 5, United States Code (separation pay)

869

Section 6304 of title 5, United States Code (accumulated annual and sick leave)

872

Subchapter III of chapter 73 of title 5, United States Code (provisions relating to the Hatch Act)

875

Section 8905a of title 5, United States Code (continued health insurance coverage)

879

Sections 4 and 5 of the Federal Workforce Restructuring Act of 1994
Section 316 of title 37, United States Code

884

887

Sections 602, 603, 613, 618-620, 624-626, 628-630, and 632 of the Treasury,
Postal Service and General Government Appropriations Act, 1995

889

K. MISCELLANEOUS RELEVANT LAWS

Communications Assistance for Law Enforcement (47 U.S.C. 1001-1010)
National Emergencies Act (50 U.S.C. 1601-1651)

War Powers Resolution (50 U.S.C. 1541-1548)

Miscellaneous provisions from the Foreign Assistance Act of 1961 (22 U.S.C. 2301-44)

895

908

913

918