14 June 1999
Source:
http://www.access.gpo.gov/su_docs/aces/aaces002.html
See related:
http://jya.com/echelon-barr.txt
From the U.S. Code Online via GPO Access [wais.access.gpo.gov] [Laws in effect as of January 6, 1997] [Document not affected by Public Laws enacted between January 6, 1997 and November 30, 1998] [CITE: 50USC413] TITLE 50--WAR AND NATIONAL DEFENSE CHAPTER 15--NATIONAL SECURITY SUBCHAPTER III--ACCOUNTABILITY FOR INTELLIGENCE ACTIVITIES Sec. 413. General Congressional oversight provisions (a) Reports to Congressional committees of intelligence activities and anticipated activities (1) The President shall ensure that the intelligence committees are kept fully and currently informed of the intelligence activities of the United States, including any significant anticipated intelligence activity as required by this subchapter. (2) As used in this subchapter, the term ``intelligence committees'' means the Select Committee on Intelligence of the Senate and the Permanent Select Committee on Intelligence of the House of Representatives. (3) Nothing in this subchapter shall be construed as requiring the approval of the intelligence committees as a condition precedent to the initiation of any significant anticipated intelligence activity. (b) Reports concerning illegal intelligence activities The President shall ensure that any illegal intelligence activity is reported promptly to the intelligence committees, as well as any corrective action that has been taken or is planned in connection with such illegal activity. (c) Procedures for reporting information The President and the intelligence committees shall each establish such procedures as may be necessary to carry out the provisions of this subchapter. (d) Procedures to protect from unauthorized disclosure The House of Representatives and the Senate shall each establish, by rule or resolution of such House, procedures to protect from unauthorized disclosure all classified information, and all information relating to intelligence sources and methods, that is furnished to the intelligence committees or to Members of Congress under this subchapter. Such procedures shall be established in consultation with the Director of Central Intelligence. In accordance with such procedures, each of the intelligence committees shall promptly call to the attention of its respective House, or to any appropriate committee or committees of its respective House, any matter relating to intelligence activities requiring the attention of such House or such committee or committees. (e) Construction of authority conferred Nothing in this Act shall be construed as authority to withhold information from the intelligence committees on the grounds that providing the information to the intelligence committees would constitute the unauthorized disclosure of classified information or information relating to intelligence sources and methods. (f) ``Intelligence activities'' defined As used in this section, the term ``intelligence activities'' includes covert actions as defined in section 413b(e) of this title. (July 26, 1947, ch. 343, title V, Sec. 501, as added Aug. 14, 1991, Pub. L. 102-88, title VI, Sec. 602(a)(2), 105 Stat. 441.) References in Text This Act, referred to in subsec. (e), means act July 26, 1947, ch. 343, 61 Stat. 495, as amended, known as the National Security Act of 1947. For complete classification of this Act to the Code, see Short Title note set out under section 401 of this title and Tables. Prior Provisions A prior section 413, act July 26, 1947, ch. 343, title V, Sec. 501, as added Oct. 14, 1980, Pub. L. 96-450, title IV, Sec. 407(b)(1), 94 Stat. 1981, related to Congressional oversight of intelligence activities, prior to repeal by Pub. L. 102-88, Sec. 602(a)(2). ---------- From the U.S. Code Online via GPO Access [wais.access.gpo.gov] [Laws in effect as of January 6, 1997] [Document not affected by Public Laws enacted between January 6, 1997 and November 30, 1998] [CITE: 50USC414] TITLE 50--WAR AND NATIONAL DEFENSE CHAPTER 15--NATIONAL SECURITY SUBCHAPTER III--ACCOUNTABILITY FOR INTELLIGENCE ACTIVITIES Sec. 414. Funding of intelligence activities (a) Obligations and expenditures for intelligence or intelligence- related activity; prerequisites Appropriated funds available to an intelligence agency may be obligated or expended for an intelligence or intelligence-related activity only if-- (1) those funds were specifically authorized by the Congress for use for such activities; or (2) in the case of funds from the Reserve for Contingencies of the Central Intelligence Agency and consistent with the provisions of section 413b of this title concerning any significant anticipated intelligence activity, the Director of Central Intelligence has notified the appropriate congressional committees of the intent to make such funds available for such activity; or (3) in the case of funds specifically authorized by the Congress for a different activity-- (A) the activity to be funded is a higher priority intelligence or intelligence-related activity; (B) the need for funds for such activity is based on unforseen \1\ requirements; and --------------------------------------------------------------------------- \1\ So in original. Probably should be ``unforeseen''. --------------------------------------------------------------------------- (C) the Director of Central Intelligence, the Secretary of Defense, or the Attorney General, as appropriate, has notified the appropriate congressional committees of the intent to make such funds available for such activity; (4) nothing in this subsection prohibits obligation or expenditure of funds available to an intelligence agency in accordance with sections 1535 and 1536 of title 31. (b) Activities denied funding by Congress Funds available to an intelligence agency may not be made available for any intelligence or intelligence-related activity for which funds were denied by the Congress. (c) Presidential finding required for expenditure of funds on covert action No funds appropriated for, or otherwise available to, any department, agency, or entity of the United States Government may be expended, or may be directed to be expended, for any covert action, as defined in section 413b(e) of this title, unless and until a Presidential finding required by subsection (a) of section 413b of this title has been signed or otherwise issued in accordance with that subsection. (d) Report to Congressional committees required for expenditure of nonappropriated funds for intelligence activity (1) Except as otherwise specifically provided by law, funds available to an intelligence agency that are not appropriated funds may be obligated or expended for an intelligence or intelligence-related activity only if those funds are used for activities reported to the appropriate congressional committees pursuant to procedures which identify-- (A) the types of activities for which nonappropriated funds may be expended; and (B) the circumstances under which an activity must be reported as a significant anticipated intelligence activity before such funds can be expended. (2) Procedures for purposes of paragraph (1) shall be jointly agreed upon by the intelligence committees and, as appropriate, the Director of Central Intelligence or the Secretary of Defense. (e) Definitions As used in this section-- (1) the term ``intelligence agency'' means any department, agency, or other entity of the United States involved in intelligence or intelligence-related activities; (2) the term ``appropriate congressional committees'' means the Permanent Select Committee on Intelligence and the Committee on Appropriations of the House of Representatives and the Select Committee on Intelligence and the Committee on Appropriations of the Senate; and (3) the term ``specifically authorized by the Congress'' means that-- (A) the activity and the amount of funds proposed to be used for that activity were identified in a formal budget request to the Congress, but funds shall be deemed to be specifically authorized for that activity only to the extent that the Congress both authorized the funds to be appropriated for that activity and appropriated the funds for that activity; or (B) although the funds were not formally requested, the Congress both specifically authorized the appropriation of the funds for the activity and appropriated the funds for the activity. (July 26, 1947, ch. 343, title V, Sec. 504, formerly Sec. 502, as added Dec. 4, 1985, Pub. L. 99-169, title IV, Sec. 401(a), 99 Stat. 1004; renumbered Sec. 504 and amended Aug. 14, 1991, Pub. L. 102-88, title VI, Secs. 602(a)(1), (c)(1), 603, 105 Stat. 441, 444.) Amendments 1991--Subsec. (a)(2). Pub. L. 102-88, Sec. 602(c)(1), substituted ``section 413b'' for ``section 413''. Subsecs. (c) to (e). Pub. L. 102-88, Sec. 603, added subsecs. (c) and (d) and redesignated former subsec. (c) as (e). Limitation on Transfer of Funds Between CIA and Department of Defense; Congressional Notification Required Pub. L. 103-139, title VIII, Sec. 8107, Nov. 11, 1993, 107 Stat. 1464, provided that: ``During the current fiscal year and thereafter, no funds may be made available through transfer, reprogramming, or other means between the Central Intelligence Agency and the Department of Defense for any intelligence or special activity different from that previously justified to the Congress unless the Director of Central Intelligence or the Secretary of Defense has notified the House and Senate Appropriations Committees of the intent to make such funds available for such activity.'' Similar provisions were contained in the following prior appropriation acts: Pub. L. 102-396, title IX, Sec. 9014, Oct. 6, 1992, 106 Stat. 1903. Pub. L. 102-172, title VIII, Sec. 8014, Nov. 26, 1991, 105 Stat. 1174. Pub. L. 101-511, title VIII, Sec. 8015, Nov. 5, 1990, 104 Stat. 1878. Pub. L. 101-165, title IX, Sec. 9022, Nov. 21, 1989, 103 Stat. 1134. Pub. L. 100-463, title VIII, Sec. 8035, Oct. 1, 1988, 102 Stat. 2270-23. Pub. L. 100-202, Sec. 101(b) [title VIII, Sec. 8037], Dec. 22, 1987, 101 Stat. 1329-43, 1329-68. Sense of Congress Regarding Disclosure of Annual Intelligence Budget Pub. L. 102-496, title III, Sec. 303, Oct. 24, 1992, 106 Stat. 3183, provided that: ``It is the sense of Congress that, beginning in 1993, and in each year thereafter, the aggregate amount requested and authorized for, and spent on, intelligence and intelligence-related activities should be disclosed to the public in an appropriate manner.'' Similar provisions were contained in the following prior appropriation act: Pub. L. 102-183, title VII, Sec. 701, Dec. 4, 1991, 105 Stat. 1270. Limitation of Expenditure of Funds Appropriated for Department of Defense Intelligence Programs Pub. L. 102-172, title VIII, Sec. 8089, Nov. 26, 1991, 105 Stat. 1193, provided that: ``During the current fiscal year and hereafter, none of the funds appropriated for intelligence programs to the Department of Defense which are transferred to another Federal agency for execution shall be expended by the Department of Defense in any fiscal year in excess of amounts required for expenditure during such fiscal year by the Federal agency to which such funds are transferred.'' Enhanced Security Countermeasures Capabilities; Application of Section Section 401(c) of Pub. L. 99-169 provided that: ``The amendment made by section 401(a) of this Act [enacting this section] shall not apply with respect to funds appropriated to the Director of Central Intelligence under the heading `enhanced security countermeasures capabilities' in the Supplemental Appropriations Act, 1985 (Public Law 99-88) [Aug. 15, 1985, 99 Stat. 311].'' ---------- From the U.S. Code Online via GPO Access [wais.access.gpo.gov] [Laws in effect as of January 6, 1997] [Document not affected by Public Laws enacted between January 6, 1997 and November 30, 1998] [CITE: 50USC401] TITLE 50--WAR AND NATIONAL DEFENSE CHAPTER 15--NATIONAL SECURITY Sec. 401. Congressional declaration of purpose [excerpt] Short Title Section 1 of act July 26, 1947, provided: ``That this Act [enacting this section, sections 401a to 403, 404, 405, and 408 to 412 of this title, and sections 171, 171-1, 171-2, 171a, 171b to 171d, 171e to 171j, 171k to 171m, 171n, 172, 172a to 172d, 172f to 172j, 181-1, 181-2, 411a, 411b, 626, 626a to 626c, and 626d of former Title 5, Executive Department and Government Officers and Employees, amending sections 1, 11, and 172e of former Title 5, section 1517 of Title 15, Commerce and Trade, and section 72 of former Title 31, Money and Finance, and enacting provisions set out as notes under this section and section 135 of Title 10, Armed Forces] may be cited as the `National Security Act of 1947'.'' Sections of National Security Act of 1947, which were classified to former Title 5, were repealed and restated in Title 10, Armed Forces, except as noted, as follows: Section of former Title 5 Section of Title 10 171.......................... 131, 133. 171a(a), (b)................. 133. 171a(c)...................... 125, 136, 141, 3010, 3012, 5011, 5031, 8010, 8012. 171a(d)...................... 133. 171a(e)...................... 132. 171a(f)...................... 133. 171a(g)-(i).................. [Omitted]. 171a(j)...................... 124. 171c......................... 134, 135, 136, 718, 2358. 171c-1, 171c-2............... [Repealed]. 171d......................... 1580. 171e......................... 171. 171f......................... 141, 142. 171g......................... 143. 171h......................... 2201. 171i......................... 2351. 171j......................... 173. 172.......................... 136. 172a......................... 3014, 5061, 8014. 172b......................... 2203. 172c......................... 2204. 172d......................... 2208. 172e......................... 2209. 172f......................... 126. 172g......................... 2205. 172h......................... 2206. 172i......................... 2701. 181-1........................ 101, 3011, 3012, 3062, T. 50 Sec. 409. 181-2........................ 3012. 411a(a)...................... 101; T. 50 Sec. 409. 411a(b)...................... 5012. 411a(c)...................... 5013, 5402. 626(a)....................... 8012. 626(b)....................... [Repealed]. 626(c)....................... 101; T. 50 Sec. 409. 626(d)....................... 8013. 626(e)....................... 8012. 626(f)....................... 8033. 626(g)....................... 8011. 626a......................... 8012. 626b......................... 8013. 626c......................... 743, 8062. [End ecerpt] ---------- [DOCID:popnam-5226] From the U.S. Code Online via GPO Access [wais.access.gpo.gov] ACTS CITED BY POPULAR NAME National Security Act of 1947 July 26, 1947, ch. 343, 61 Stat. 495 (Title 50, Sec. 401 et seq.) Apr. 2, 1949, ch. 47, 63 Stat. 30 Aug. 10, 1949, ch. 412, 63 Stat. 578 Sept. 9, 1950, ch. 939, Sec. 3, 64 Stat. 828 Sept. 19, 1951, ch. 407, title IV, Sec. 402, 65 Stat. 333 Oct. 10, 1951, ch. 479, title V, Sec. 501(e)(1), 65 Stat. 378 June 28, 1952, ch. 479, Secs. 1, 2, 66 Stat. 282 Apr. 4, 1953, ch. 16, 67 Stat. 20 Aug. 3, 1954, ch. 652, Sec. 3(b), 68 Stat. 649 Sept. 3, 1954, ch. 1263, Secs. 8, 50, 68 Stat. 1228, 1244 Aug. 10, 1956, ch. 1041, Secs. 21, 53, 70A Stat. 629, 641 Aug. 6, 1958, Pub. L. 85-599, Secs. 2, 3(a), (b), 5(b), 9(a), 10, 72 Stat. 514, 516, 518, 520, 521 Aug. 14, 1964, Pub. L. 88-426, title III, Sec. 305(23). 78 Stat. 425 Sept. 6, 1966, Pub. L. 89-554, Sec. 8(a), 80 Stat. 632 Oct. 14, 1980, Pub. L. 96-450, title IV, Sec. 407(b)(1), 94 Stat. 1981 Dec. 4, 1981, Pub. L. 97-89, title V, Sec. 504, 95 Stat. 1153 Dec. 9, 1983, Pub. L. 98-215, title IV, Sec. 403, 97 Stat. 1477 Oct. 15, 1984, Pub. L. 98-477, Sec. 2(a), 98 Stat. 2209 Dec. 4, 1985, Pub. L. 99-169, title IV, Sec. 401(a), (b), 99 Stat. 1004 Oct. 1, 1986, Pub. L. 99-433, title VI, Sec. 603(a), 100 Stat. 1074 Oct. 18, 1986, Pub. L. 99-500, Sec. 101(c) [title IX, Sec. 9115(f)], 100 Stat. 1783-82, 1783-125, and Oct. 30, 1986, Pub. L. 99-591, Sec. 101(c) [title IX, Sec. 9115(f)], 100 Stat. 3341-82, 3341-125 Oct. 27, 1986, Pub. L. 99-569, title VI, Sec. 602, 100 Stat. 3203 Nov. 14, 1986, Pub. L. 99-661, div. A, title XIII, Sec. 1311(f), 100 Stat. 3986 Sept. 29, 1988, Pub. L. 100-453, title V, Sec. 503, 102 Stat. 1910 Nov. 18, 1988, Pub. L. 100-690, title I, Sec. 1003(a)(3), 102 Stat. 4182 Aug. 14, 1991, Pub. L. 102-88, title VI, Secs. 602(a), (b), (c)(1), (2), 603, 604, 105 Stat. 441, 444, 445 Oct. 24, 1992, Pub. L. 102-496, title VII, Secs. 702-706, 106 Stat. 3188-3194 Nov. 30, 1993, div. A, Pub. L. 103-160, title VIII, Sec. 828(d)(1), 107 Stat. 1715 Dec. 3, 1993, Pub. L. 103-178, title III, Secs. 304, 309, title V, Sec. 502, 107 Stat. 2034, 2036, 2038 Oct. 14, 1994, Pub. L. 103-359, title V, Sec. 501(a), title VIII, Sec. 802(a), (b), 108 Stat. 3428, 3435, 3438 ----------