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50 U.S.C. § 3073 — Counterintelligence and national security protections for intelligence community grant funding
Federal law — U.S. Code and appendices · legal_authorities
**(a) Disclosure as condition for receipt of grant** The head of an element of the intelligence community may not award a grant to a person or entity unless the person or entity has certified to the head of the element that the person or entity has disclosed to the head of the element any material financial or material in-kind support that the person or entity knows, or should have known, derives from the People’s Republic of China, the Russian Federation, the Islamic Republic of Iran, the Democratic People’s Republic of Korea, or the Republic of Cuba, during the 5-year period ending on the date of the person or entity’s application for the grant.
**(b) Process for review of grant applicants prior to award**
(1) **In general** — The head of an element of the intelligence community may not award a grant to a person or entity who submitted a certification under subsection (a) until such certification is received by the head of an element of the intelligence community and submitted to the Director of National Intelligence pursuant to the process set forth in paragraph (2).
(2) **Process**
(A) *In general* — The Director of National Intelligence, in coordination with such heads of elements of the intelligence community as the Director considers appropriate, shall establish a process to review the awarding of a grant to an applicant who submitted a certification under subsection (a).
(B) *Elements* — The process established under subparagraph (A) shall include the following:
(i) The immediate transmission of a copy of each applicant’s certification made under subsection (a) to the Director of National Intelligence.
(ii) The review of the certification and any accompanying disclosures submitted under subsection (a) as soon as practicable.
(iii) Authori
Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 3073
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Stable record: federal_law:legal_authorities:record_usc_04247dfe3627c5357b5e5bb1
Source file: Laws/federal/codes/united-states-code/title-50/section-3073-counterintelligence-and-national-security-protections-for-intelligence-c--481fbe29ca.md
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Passage SHA-256: deb7b4bb1c213d3bd3857f6a755227bef39f0ef88777576254ff5ebf455b3672
Source location: Title 50, Chapter 44, § 3073; chapter-044-national-security.md
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**(a) Disclosure as condition for receipt of grant** The head of an element of the intelligence community may not award a grant to a person or entity unless the person or entity has certified to the head of the element that the person or entity has disclosed to the head of the element any material financial or material in-kind support that the person or entity knows, or should have known, derives from the People’s Republic of China, the Russian Federation, the Islamic Republic of Iran, the Democratic People’s Republic of Korea, or the Republic of Cuba, during the 5-year period ending on the date of the person or entity’s application for the grant.
**(b) Process for review of grant applicants prior to award**
(1) **In general** — The head of an element of the intelligence community may not award a grant to a person or entity who submitted a certification under subsection (a) until such certification is received by the head of an element of the intelligence community and submitted to the Director of National Intelligence pursuant to the process set forth in paragraph (2).
(2) **Process**
(A) *In general* — The Director of National Intelligence, in coordination with such heads of elements of the intelligence community as the Director considers appropriate, shall establish a process to review the awarding of a grant to an applicant who submitted a certification under subsection (a).
(B) *Elements* — The process established under subparagraph (A) shall include the following:
(i) The immediate transmission of a copy of each applicant’s certification made under subsection (a) to the Director of National Intelligence.
(ii) The review of the certification and any accompanying disclosures submitted under subsection (a) as soon as practicable.
(iii) Authorization for the heads of the elements of the intelligence community to take such actions as may be necessary, including denial or revocation of a grant, to ensure a grant does not pose an unacceptable risk of—
(I) misappropriation of United States intellectual property, research and development, and innovation efforts; or
(II) other counterintelligence threats.
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Reports** On a biennial basis until the date that is 10 years after March 15, 2022, the Director of National Intelligence shall submit to the congressional intelligence committees a comprehensive report on the activities, prioritization, and responsibilities of the intelligence community with respect to foreign biological threats emanating from the territory of, or sponsored by, a covered country.
**(b) Matters included** Each report under subsection (a) shall include, with respect to foreign biological threats emanating from the territory of, or sponsored by, a covered country, the following:
(1) A detailed description of all activities relating to such threats undertaken by each element of the intelligence community, and an assessment of any gaps in such activities.
(2) A detailed description of all duties and responsibilities relating to such threats explicitly authorized or otherwise assigned, exclusively or jointly, to each element of the intelligence community, and an assessment of any identified gaps in such duties or responsibilities.
(3) A description of the coordination among the relevant elements of the intelligence community with respect to the activities specified in paragraph (1) and the duties and responsibilities specified in paragraph (2).
(4) An inventory of the strategies, plans, policies, and interagency agreements of the intelligence community relating to the collection, monitoring, analysis, mitigation, and attribution of such threats, and an assessment of any identified gaps therein.
(5) A description of the coordination and interactions among the relevant elements of the intelligence community and non-intelligence community partners.
(6) An assessment of foreign malign influence efforts relating to such threats, including any foreign
Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 3003
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Annual report** On an annual basis, the Secretary of the Treasury (acting through the head of the Office of Intelligence Support) shall submit a report to the appropriate congressional committees that fully informs the committees concerning operations against terrorist financial networks. Each such report shall include with respect to the preceding one-year period—
(1) the total number of asset seizures, designations, and other actions against individuals or entities found to have engaged in financial support of terrorism;
(2) the total number of physical searches of offices, residences, or financial records of individuals or entities suspected of having engaged in financial support for terrorist activity; and
(3) whether the financial intelligence information seized in these cases has been shared on a full and timely basis with the all departments, agencies, and other entities of the United States Government involved in intelligence activities participating in the Foreign Terrorist Asset Tracking Center.
**(b) Immediate notification for emergency designation** In the case of a designation of an individual or entity, or the assets of an individual or entity, as having been found to have engaged in terrorist activities, the Secretary of the Treasury shall report such designation within 24 hours of such a designation to the appropriate congressional committees.
**(c) Submittal date of reports to congressional intelligence committees** In the case of the reports required to be submitted under subsection (a) to the congressional intelligence committees, the submittal dates for such reports shall be as provided in [section 3106 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section3106&num=0&edition=prelim).
**(d) Appropriate
Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 3061
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Federal law — U.S. Code and appendices · legal_authorities
### Statutory Notes
#### Codification
Section 405, comprising section 303 of the National Security Act of 1947, act July 26, 1947, ch. 343, was editorially reclassified as [section 3073 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section3073&num=0&edition=prelim).
Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 407
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Federal law — U.S. Code and appendices · legal_authorities
### Statutory Notes
#### Codification
Section 406, comprising act June 24, 1948, ch. 632, 62 Stat. 648, was editorially reclassified as a note under [section 3073 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section3073&num=0&edition=prelim).
Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 408
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Federal law — U.S. Code and appendices · legal_authorities
Page 658
TITLE 50—WAR AND NATIONAL DEFENSE
§ 3072a
PRIOR PROVISIONS
A prior section 302 of act July 26, 1947, ch. 343, title
III, 61 Stat. 507; Aug. 10, 1949, ch. 412, § 10(b), 63 Stat. 585;
Aug. 10, 1956, ch. 1041, § 21, 70A Stat. 629, was classified
to section 171c–2 of former Title 5, Executive Depart-
ments and Government Officers and Employees, prior
to repeal by Pub. L. 87–651, title III, § 307A, Sept. 7, 1962,
76 Stat. 526.
§ 3072a. Reports on exercise of authority
(1) Not later than one year after December 13,
2003, and annually thereafter, the Director of the
Federal Bureau of Investigation shall submit to
the appropriate committees of Congress a report
on the exercise of the authority in section 3072
of this title.
(2) Each report under this section shall in-
clude, for the one-year period ending on the date
of such report, the following:
(A) The number of contracts entered into
during the period.
(B) The cost of each such contract.
(C) The length of each such contract.
(D) The types of services to be provided
under each such contract.
(E) The availability, if any, of United States
Government personnel to perform functions
similar to the services to be provided under
each such contract.
(F) The efforts of the Federal Bureau of In-
vestigation to fill available personnel vacan-
cies, or request additional personnel positions,
in areas relating to the intelligence or coun-
terintelligence mission of the Bureau.
(3) Each report under this section shall be sub-
mitted in unclassified form, but may include a
classified annex.
(4) In this section—
(A) for purposes of the submittal of the clas-
sified annex to any report under this section,
the term ‘‘appropriate committees of Con-
gress’’ means—
(i) the Select Committee on Intelligence
Source: Supplied 2024 U.S. Code historical extraction · 50 U.S.C. § 3073
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