The David L. Boren National Security Education Act of 1991, referred to in subsec. (a)(3), is title VIII of Pub. L. 102–183,
The Classified Information Procedures Act, referred to in subsec. (b)(1), is Pub. L. 96–456,
Section 1681u(h)(2) of title 15, referred to in subsec. (b)(2), was in the original “section 624(h)(2) of the Fair Credit Reporting Act”, which was translated as reading “section 626(h)(2) of the Fair Credit Reporting Act”, to reflect the probable intent of Congress and the renumbering of section 624 as 626 by section 358(g)(1)(A) of Pub. L. 107–56 and section 214(a)(1) of Pub. L. 108–159. Section 1681u(h) of title 15 was subsequently redesignated section 1681u(i) of title 15 by Pub. L. 114–23, title V, § 503(c)(1),
Section was formerly classified to section 415b of this title prior to editorial reclassification and renumbering as this section. Some section numbers of this title referenced in amendment notes below reflect the classification of such sections prior to their editorial reclassification.
2022—Subsec. (a)(1). Pub. L. 117–286 substituted “section 416(h) of title 5.” for “section 8H(g) of the Inspector General Act of 1978.”
Pub. L. 117–263 substituted “Inspectors General” for “Inspectors Generals”.
2019—Subsec. (a)(6). Pub. L. 116–92 added par. (6).
2015—Subsec. (a)(5), (6). Pub. L. 114–113, § 701(c)(2), redesignated par. (6) as (5) and struck out former par. (5) which read as follows: “The annual report on outside employment of employees of elements of the intelligence community required by section 3024(u)(2) of this title.”
Subsec. (c)(1). Pub. L. 114–113, § 701(c)(3), substituted “subsection (a)” for “subsection (a)(1)”.
2014—Subsec. (a). Pub. L. 113–126, § 329(c)(3)(A), in introductory provisions, struck out par. (1) designation before “The date” and substituted “subsection (c)(1)” for “subsection (c)(1)(A)”, redesignated subpars. (A) to (F) of former par. (1) as pars. (1) to (6), respectively, and struck out former par. (2) which read as follows: “The date for the submittal to the congressional intelligence committees of the annual report on the threat of attack on the United States from weapons of mass destruction required by section 3050(b) of this title shall be the date each year provided in subsection (c)(1)(B).”
Subsec. (c)(1). Pub. L. 113–126, § 329(c)(3)(B), struck out subpar. (A) designation before “Except” and struck out subpar. (B) which read as follows: “Except as provided in subsection (d), the annual report listed in subsection (a)(2) shall be submitted not later than December 1.”
Subsec. (d)(1). Pub. L. 113–126, § 329(c)(3)(C), in subpar. (A), substituted “subsection (a)” for “subsection (a)(1)” and inserted “and” after “March 1;”, redesignated subpar. (C) as (B), and struck out former subpar. (B) which read as follows: “the annual report listed in subsection (a)(2) may be postponed until January 1; and”.
2013—Subsec. (a)(1). Pub. L. 112–277, § 310(b)(1)(A)(i)(I), (II), redesignated subpars. (B), (E), (F), (G), (H), and (I) as (A), (B), (C), (D), (E), and (F), respectively, and struck out former subpars. (A), (C), and (D) which read as follows:
“(A) The annual report on the protection of the identities of covert agents required by section 423 of this title.
“(C) The annual report on the acquisition of technology relating to weapons of mass destruction and advanced conventional munitions required by section 2366 of this title.
“(D) The annual report on commercial activities as security for intelligence collection required by section 437(c) of title 10.”
Subsec. (a)(1)(D). Pub. L. 112–277, § 310(b)(1)(A)(i)(III), substituted “section 404i(a)” for “section 404i(c)”.
Subsec. (a)(2). Pub. L. 112–277, § 310(b)(1)(A)(ii), amended par. (2) generally. Prior to amendment, par. (2) read as follows: “The date for the submittal to the congressional intelligence committees of the following annual reports shall be the date each year provided in subsection (c)(1)(B):
“(A) The annual report on the safety and security of Russian nuclear facilities and nuclear military forces required by section 404i(a) of this title.
“(B) The annual report on the threat of attack on the United States from weapons of mass destruction required by section 404i(c) of this title.”
Subsec. (b). Pub. L. 112–277, § 309(b)(2), redesignated pars. (2) to (4) as (1) to (3), respectively, and struck out former par. (1) which read as follows: “The semiannual reports on the Office of the Inspector General of the Central Intelligence Agency required by section 403q(d)(1) of this title.”
Subsec. (c)(1)(B). Pub. L. 112–277, § 310(b)(1)(B), substituted “the annual report” for “each annual report”.
Subsec. (d)(1)(B). Pub. L. 112–277, § 310(b)(1)(C), substituted “the annual report” for “an annual report”.
2010—Subsec. (a)(1). Pub. L. 111–259, § 349(1)(A), added subpars. (H) and (I), redesignated former subpars. (C) to (F), (H), (I), and (N) as (A) to (G), respectively, and struck out former subpars. (A), (B), and (G) which read as follows:
“(A) The annual report on intelligence required by section 404d of this title.
“(B) The annual report on intelligence provided to the United Nations required by section 404g(b)(1) of this title.
“(G) The annual update on foreign industrial espionage required by section 2170b(b) of the Appendix to this title.”
Subsec. (a)(2)(C), (D). Pub. L. 111–259, § 349(1)(B), struck out subpars. (C) and (D) which read as follows:
“(C) The annual report on improvements of the financial statements of the intelligence community for auditing purposes required by section 404i–1 of this title.
“(D) The annual report on counterdrug intelligence matters required by section 826 of the Intelligence Authorization Act for Fiscal Year 2003.”
Subsec. (b)(3) to (5). Pub. L. 111–259, § 501(b)(3), redesignated pars. (4) and (5) as (3) and (4), respectively, and struck out former par. (3) which read as follows:
“(3) The semiannual reports on the activities of the Diplomatic Telecommunications Service Program Office (DTS–PO) required by section 7302(a)(6)(D)(ii) of title 22.”
Subsec. (b)(6). Pub. L. 111–259, § 349(2), struck out par. (6) which read as follows:
“(6) The semiannual report on financial intelligence on terrorist assets required by section 404m of this title.”
2003—Subsec. (a)(1)(A). Pub. L. 108–177, § 361(l)(1)(A)(i), (ii), redesignated subpar. (B) as (A) and struck out former subpar. (A) which read as follows: “The annual evaluation of the performance and responsiveness of certain elements of the intelligence community required by section 403–5(d) of this title.”
Subsec. (a)(1)(B). Pub. L. 108–177, § 361(l)(1)(A)(iii), added subpar. (B). Former subpar. (B) redesignated (A).
Subsec. (a)(1)(C). Pub. L. 108–177, § 361(l)(1)(A)(i), (ii), redesignated subpar. (D) as (C) and struck out former subpar. (C) which read as follows: “The annual report on intelligence community cooperation with Federal law enforcement agencies required by section 404i(a)(2) of this title.”
Subsec. (a)(1)(D). Pub. L. 108–177, § 361(l)(1)(A)(ii), redesignated subpar. (E) as (D). Former subpar. (D) redesignated (C).
Subsec. (a)(1)(E). Pub. L. 108–177, § 361(l)(1)(A)(iv), added subpar. (E). Former subpar. (E) redesignated (D).
Subsec. (a)(1)(G). Pub. L. 108–177, § 361(l)(1)(A)(i), (ii), redesignated subpar. (H) as (G) and struck out former subpar. (G) which read as follows: “The annual report on expenditures for postemployment assistance for terminated intelligence employees required by section 1611(e)(2) of title 10.”
Subsec. (a)(1)(H). Pub. L. 108–177, § 361(l)(1)(A)(ii), redesignated subpar. (K) as (H). Former subpar. (H) redesignated (G).
Subsec. (a)(1)(I). Pub. L. 108–177, § 361(l)(1)(A)(i), (ii), redesignated subpar. (M) as (I) and struck out former subpar. (I) which read as follows: “The annual report on coordination of counterintelligence matters with the Federal Bureau of Investigation required by section 402a(c)(6) of this title.”
Subsec. (a)(1)(J). Pub. L. 108–177, § 361(l)(1)(A)(i), struck out subpar. (J) which read as follows: “The annual report on foreign companies involved in the proliferation of weapons of mass destruction that raise funds in the United States capital markets required by section 404n–3 of this title.”
Subsec. (a)(1)(K). Pub. L. 108–177, § 361(l)(1)(A)(ii), redesignated subpar. (K) as (H).
Subsec. (a)(1)(L). Pub. L. 108–177, § 361(l)(1)(A)(i), struck out subpar. (L) which read as follows: “The annual report on exceptions to consumer disclosure requirements for national security investigations under section 1681b(b)(4)(E) of title 15.”
Subsec. (a)(1)(M). Pub. L. 108–177, § 361(l)(1)(A)(ii), redesignated subpar. (M) as (I).
Subsec. (a)(1)(N). Pub. L. 108–177, § 361(l)(1)(A)(ii), which directed that subpar. (N) be redesignated, could not be executed because there was no corresponding subpar. provided for such redesignation.
Subsec. (a)(2). Pub. L. 108–177, § 361(l)(1)(B)(iii), (iv), redesignated subpars. (D) and (G) as (C) and (D), respectively, and struck out subpars. (C), (E), and (F) which read as follows:
“(C) The annual report on covert leases required by section 404i(e) of this title.
“(E) The annual report on activities of personnel of the Federal Bureau of Investigation outside the United States required by section 540C(c)(2) of title 28.
“(F) The annual report on intelligence activities of the People’s Republic of China required by section 308(c) of the Intelligence Authorization Act for Fiscal Year 1998 (Public Law 105–107; 50 U.S.C. 402a note).”
Subsec. (a)(2)(A). Pub. L. 108–177, § 361(l)(1)(B)(i), substituted “section 404i(a)” for “section 404i(b)”.
Subsec. (a)(2)(B). Pub. L. 108–177, § 361(l)(1)(B)(ii), substituted “section 404i(c)” for “section 404i(d)”.
Subsec. (b). Pub. L. 108–177, § 361(l)(2), redesignated pars. (2), (3), (5), (6), (7), and (8) as (1), (2), (3), (4), (5), and (6), respectively, and struck out former pars. (1) and (4) which read as follows:
“(1) The periodic reports on intelligence provided to the United Nations required by section 404g(b) of this title.
“(4) The semiannual reports on the acquisition of technology relating to weapons of mass destruction and advanced conventional munitions required by section 2366(b) of this title.”
Amendment by Pub. L. 108–177 effective
Pub. L. 108–487, title I, § 107, “(a) (1) The Director of National Intelligence shall ensure that any report, review, study, or plan required to be prepared or conducted by a provision of this Act [see Tables for classification], including a provision of the classified Schedule of Authorizations referred to in section 102(a) [118 Stat. 3940] or the classified annex to this Act, that involves the intelligence or intelligence-related activities of the Department of Defense or the Department of Energy is prepared or conducted in consultation with the Secretary of Defense or the Secretary of Energy, as appropriate.“(2) The Secretary of Defense or the Secretary of Energy may carry out any consultation required by this subsection through an official of the Department of Defense or the Department of Energy, as the case may be, designated by such Secretary for that purpose.“(b) Any report, review, study, or plan referred to in subsection (a) shall be submitted, in addition to any other committee of Congress specified for submittal in the provision concerned, to the following committees or subcommittees of Congress, as appropriate:“(1) The Committee on Armed Services, the Subcommittee on Defense of the Committee on Appropriations, and the Select Committee on Intelligence of the Senate.“(2) The Committee on Armed Services, the Subcommittee on Defense of the Committee on Appropriations, and the Permanent Select Committee on Intelligence of the House of Representatives.”
Similar provisions were contained in the following prior acts:
Pub. L. 108–177, title I, § 107,
Pub. L. 107–306, title I, § 109,
Pub. L. 107–108, title V, § 505,
Pub. L. 107–306, title VIII, § 801,