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50 U.S.C. § 441d — Transferred
Federal law — U.S. Code and appendices · legal_authorities
### Statutory Notes
#### Codification
Section 441b, comprising section 903 of the National Security Act of 1947, act July 26, 1947, ch. 343, was editorially reclassified as [section 3173 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section3173&num=0&edition=prelim).
Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 441d
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Stable record: federal_law:legal_authorities:record_usc_2b45c720e32ba36f76cc2a33
Source file: Laws/federal/codes/united-states-code/title-50/section-441d-transferred--d762e69363.md
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Source location: Title 50, Chapter 15, § 441d; chapter-015-national-security.md
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### Statutory Notes
#### Codification
Section 441b, comprising section 903 of the National Security Act of 1947, act July 26, 1947, ch. 343, was editorially reclassified as [section 3173 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section3173&num=0&edition=prelim).
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Generally**
(1) Any authorized investigative agency may request from any financial agency, financial institution, or holding company, or from any consumer reporting agency, such financial records, other financial information, and consumer reports as may be necessary in order to conduct any authorized law enforcement investigation, counterintelligence inquiry, or security determination. Any authorized investigative agency may also request records maintained by any commercial entity within the United States pertaining to travel by an employee in the executive branch of Government outside the United States.
(2) Requests may be made under this section where—
(A) the records sought pertain to a person who is or was an employee in the executive branch of Government required by the President in an Executive order or regulation, as a condition of access to classified information, to provide consent, during a background investigation and for such time as access to the information is maintained, and for a period of not more than three years thereafter, permitting access to financial records, other financial information, consumer reports, and travel records; and
(B)
(i) there are reasonable grounds to believe, based on credible information, that the person is, or may be, disclosing classified information in an unauthorized manner to a foreign power or agent of a foreign power;
(ii) information the employing agency deems credible indicates the person has incurred excessive indebtedness or has acquired a level of affluence which cannot be explained by other information known to the agency; or
(iii) circumstances indicate the person had the capability and opportunity to disclose classified information which is known to have been lost or compromised to a f
Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 3173
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Federal law — U.S. Code and appendices · legal_authorities
### Statutory Notes
Section, act July 26, 1947, ch. 343, title IX, § 905, as added Pub. L. 104–93, title III, § 303(a), Jan. 6, 1996, 109 Stat. 965; amended Pub. L. 104–293, title III, § 304, Oct. 11, 1996, 110 Stat. 3464; Pub. L. 105–107, title III, § 304, Nov. 20, 1997, 111 Stat. 2252; Pub. L. 105–272, title III, § 303, Oct. 20, 1998, 112 Stat. 2400, provided that this subchapter would cease to be effective on Jan. 6, 2000.
Section was formerly classified to [section 441d of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section441d&num=0&edition=prelim) and repealed prior to editorial reclassification and renumbering as this section.
Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 3203
Stored review status: release_metadata_unconfirmed. Incoming connection: Explicit cross-reference supplied in source Markdown; currentness and applicability require review.
Federal law — U.S. Code and appendices · legal_authorities
Page 78
TITLE 50—WAR AND NATIONAL DEFENSE
§ 432c
§ 432c. Transferred
Editorial Notes
CODIFICATION
Section 432c, comprising section 705 of the National
Security Act of 1947, act July 26, 1947, ch. 343, was edi-
torially reclassified as section 3145 of this title.
§ 432d. Transferred
Editorial Notes
CODIFICATION
Section 432d, comprising section 706 of the National
Security Act of 1947, act July 26, 1947, ch. 343, was edi-
torially reclassified as section 3146 of this title.
SUBCHAPTER VI—ACCESS TO CLASSIFIED
INFORMATION
§ 435. Transferred
Editorial Notes
CODIFICATION
Section 435, comprising section 801 of the National
Security Act of 1947, act July 26, 1947, ch. 343, was edi-
torially reclassified as section 3161 of this title.
§ 435a. Transferred
Editorial Notes
CODIFICATION
Section 435a, comprising section 309 of the Intel-
ligence Authorization Act for Fiscal Year 2001, Pub. L.
106–567, was editorially reclassified as section 3345 of
this title.
§ 435b. Transferred
Editorial Notes
CODIFICATION
Section 435b, comprising section 3001 of the Intel-
ligence Reform and Terrorism Prevention Act of 2004,
Pub. L. 108–458, was editorially reclassified as section
3341 of this title.
§ 435c. Transferred
Editorial Notes
CODIFICATION
Section 435c, comprising section 3002 of the Intel-
ligence Reform and Terrorism Prevention Act of 2004,
Pub. L. 108–458, was editorially reclassified as section
3343 of this title.
§ 435d. Transferred
Editorial Notes
CODIFICATION
Section 435d, comprising section 7 of the Reducing
Over-Classification Act, Pub. L. 111–258, was editorially
reclassified as section 3344 of this title.
§ 436. Transferred
Editorial Notes
CODIFICATION
Section 436, comprising section 802 of the National
Security Act of 1947, act July 26, 194
Source: Supplied 2024 U.S. Code historical extraction · 50 U.S.C. § 441d
Stored review status: historical_2024_not_currentness_verified. Same stored citation; legal effect and authority still require review.