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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.

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)

CONTENTS

Page

3
63

B. NATIONAL SECURITY AGENCY

275

339

349

377

397

401

407

417

423

441

449

451

453

455

457

(V)

VI

Intelligence Authorization Act for Fiscal Year 1987
Intelligence Authorization Act for Fiscal Year 1986
Intelligence Authorization Act for Fiscal Year 1985
Intelligence Authorization Act for Fiscal Year 1984
Intelligence Authorization Act for Fiscal Year 1982
List of Intelligence Authorization Acts

Page 461 465 469 471 473 475

II. SELECTED LAWS OF INTEREST TO THE NATIONAL INTELLIGENCE

COMMUNITY

A. USA PATRIOT ACT

USA Patriot Act

479

B. DISCLOSURE AND PROTECTION OF INFORMATION

615 625

642

647

649

651

659

661

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)
Section 13(b) of the Securities Exchange Act of 1934 (15 U.S.C. 78m(b))

(reporting requirements and national security exemption)
Section 2709 of title 18, United States Code (counterintelligence access to

telephone, toll, and transactional records)
Chapter 37 and section 3239 of title 18, United States Code (espionage,

censorship, and venue)
Section 4 of the Subversive Activities Control Act of 1950 (the "Scarbeck

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

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

the mails)
Section 3623(d) of title 39, United States Code (mail classification)
Section 716 of title 31, United States Code (access to agency records by

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

publication of communications) Sections 102, 103, and 104 of the Revised Statutes of the United States

(2 U.S.C. 192–194) (Congressional investigations)
Sections 6002 and 6005 of title 18, United States Code (testimonial

immunity)
Section 8(b) of the Inspector General Act of 1978
Section 8H of the Inspector General Act of 1978
Computer Security Act of 1987
Section 618 of the Treasury, Postal Service and General Government

Appropriations Act, 1990

662 663

664 666

671

692

696

697 699 700 703

709

C. CONGRESSIONAL OVERSIGHT

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

for intelligence activities) 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”)

711 721

722

D. REGISTRATION LAWS

723 725

Section 951 of title 18, United States Code (agents of foreign governments)
Foreign Agents Registration Act of 1938, as amended
Act of August 1, 1956 (registration of certain persons trained in foreign

espionage systems)

738 Page

741

783

785

787

790

793

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) Sections 1535 and 1536 of title 31, United States Code (the “Economy Act”) Sections 1551–1558 of title 31, United States Code (also Closing Appropria

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

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

794

797 799

801 805

807 823 824

H. MERCENARY LAWS

827

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

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

845

865

866 869

872

875

J. PERSONNEL-RELATED LAWS
Chapter 12 of title 5, United States Code (Merit Systems Protection Board

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

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

in force) Section 5597 of title 5, United States Code (separation pay), Section 6304 of title 5, United States Code (accumulated annual and sick

leave) Subchapter III of chapter 73 of title 5, United States Code (provisions relating

to the Hatch Act)
Section 8905a of title 5, United States Code (continued health insurance

coverage)
Sections 4 and 5 of the Federal Workforce Restructuring Act of 1994
Section 316 of title 37, United States Code
Sections 602, 603, 613, 618-620, 624-626, 628-630, and 632 of the Treasury,
Postal Service and General Government Appropriations Act, 1995

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)

879 884 887

889

895 908 913

918

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