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15 U.S.C. § 9901 — Prohibition on transfer of personally identifiable sensitive data of United States individuals to foreign adversaries
Federal law — U.S. Code and appendices · legal_authorities
**(a) Prohibition** It shall be unlawful for a data broker to sell, license, rent, trade, transfer, release, disclose, provide access to, or otherwise make available personally identifiable sensitive data of a United States individual to—
(1) any foreign adversary country; or
(2) any entity that is controlled by a foreign adversary.
**(b) Enforcement by Federal Trade Commission**
(1) **Unfair or deceptive acts or practices** — A violation of this section shall be treated as a violation of a rule defining an unfair or a deceptive act or practice under section 18(a)(1)(B) of the Federal Trade Commission Act ([15 U.S.C. 57a(a)(1)(B)](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title15-section57a/a/1/B&num=0&edition=prelim)).
(2) **Powers of Commission**
(A) *In general* — The Commission shall enforce this section in the same manner, by the same means, and with the same jurisdiction, powers, and duties as though all applicable terms and provisions of the Federal Trade Commission Act ([15 U.S.C. 41](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title15-section41&num=0&edition=prelim) et seq.) were incorporated into and made a part of this section.
(B) *Privileges and immunities* — Any person who violates this section shall be subject to the penalties and entitled to the privileges and immunities provided in the Federal Trade Commission Act.
(3) **Authority preserved** — Nothing in this section may be construed to limit the authority of the Commission under any other provision of law.
**(c) Definitions** In this section:
(1) **Commission** — The term “Commission” means the Federal Trade Commission.
(2) **Controlled by a foreign adversary** — The term “controlled by a foreign adversary” means, with respect to an individual or enti
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Stable record: federal_law:legal_authorities:record_usc_69b8a198f9744f8169f297f9
Source file: Laws/federal/codes/united-states-code/title-15/section-9901-prohibition-on-transfer-of-personally-identifiable-sensitive-data-of-uni--15505641ec.md
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Passage SHA-256: 74e843bb1197dfc3ac2dd10a2a03d11a08527e22992cdaffe3dd9ff22eb3c957
Source location: Title 15, Chapter 123, § 9901; chapter-123-protecting-americans-data-from-foreign-adversaries.md
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**(a) Prohibition** It shall be unlawful for a data broker to sell, license, rent, trade, transfer, release, disclose, provide access to, or otherwise make available personally identifiable sensitive data of a United States individual to—
(1) any foreign adversary country; or
(2) any entity that is controlled by a foreign adversary.
**(b) Enforcement by Federal Trade Commission**
(1) **Unfair or deceptive acts or practices** — A violation of this section shall be treated as a violation of a rule defining an unfair or a deceptive act or practice under section 18(a)(1)(B) of the Federal Trade Commission Act ([15 U.S.C. 57a(a)(1)(B)](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title15-section57a/a/1/B&num=0&edition=prelim)).
(2) **Powers of Commission**
(A) *In general* — The Commission shall enforce this section in the same manner, by the same means, and with the same jurisdiction, powers, and duties as though all applicable terms and provisions of the Federal Trade Commission Act ([15 U.S.C. 41](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title15-section41&num=0&edition=prelim) et seq.) were incorporated into and made a part of this section.
(B) *Privileges and immunities* — Any person who violates this section shall be subject to the penalties and entitled to the privileges and immunities provided in the Federal Trade Commission Act.
(3) **Authority preserved** — Nothing in this section may be construed to limit the authority of the Commission under any other provision of law.
**(c) Definitions** In this section:
(1) **Commission** — The term “Commission” means the Federal Trade Commission.
(2) **Controlled by a foreign adversary** — The term “controlled by a foreign adversary” means, with respect to an individual or entity, that such individual or entity is—
(A) a foreign person that is domiciled in, is headquartered in, has its principal place of business in, or is organized under the laws of a foreign adversary country;
(B) an entity with respect to which a foreign person or combination of foreign persons described in subparagraph (A) directly or indirectly own at least a 20 percent stake; or
(C) a person subject to the direction or control of a foreign person or entity described in subparagraph (A) or (B).
(3) **Data broker**
(A) *In general* — The term “data broker” means an entity that, for valuable consideration, sells, licenses, rents, trades, transfers, releases, discloses, provides access to, or otherwise makes available data of United States individuals that the entity did not collect directly from such individuals to another entity that is not acting as a service provider.
(B) *Exclusion* — The term “data broker” does not include an entity to the extent such entity—
(i) is transmitting data of a United States individual, including communications of such an individual, at the request or direction of such individual;
(ii) is providing, maintaining, or offering a product or service with respect to which personally identifiable sensitive data, or access to such data, is not the product or service;
(iii) is reporting or publishing news or information that concerns local, national, or international events or other matters of public interest;
(iv) is reporting, publishing, or otherwise making available news or information that is available to the general public—
(I) including information from—
(aa) a book, magazine, telephone book, or online directory;
(bb) a motion picture;
(cc) a television, internet, or radio program;
(dd) the news media; or
(ee) an internet site that is available to the general public on an unrestricted basis; and
(II) not including an obscene visual depiction (as such term is used in [section 1460 of title 18](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section1460&num=0&edition=prelim)); or
(v) is acting as a service provider.
(4) **Foreign adversary country** — The term “foreign adversary country” means a country specified in [section 4872(d)(2) of title 10](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title10-section4872/d/2&num=0&edition=prelim).
(5) **Personally identifiable sensitive data** — The term “personally identifiable sensitive data” means any sensitive data that identifies or is linked or reasonably linkable, alone or in combination with other data, to an individual or a device that identifies or is linked or reasonably linkable to an individual.
(6) **Precise geolocation information** — The term “precise geolocation information” means information that—
(A) is derived from a device or technology of an individual; and
(B) reveals the past or present physical location of an individual or device that identifies or is linked or reasonably linkable to 1 or more individuals, with sufficient precision to identify street level location information of an individual or device or the location of an individual or device within a range of 1,850 feet or less.
(7) **Sensitive data** — The term “sensitive data” includes the following:
(A) A government-issued identifier, such as a Social Security number, passport number, or driver’s license number.
(B) Any information that describes or reveals the past, present, or future physical health, mental health, disability, diagnosis, or healthcare condition or treatment of an individual.
(C) A financial account number, debit card number, credit card number, or information that describes or reveals the income level or bank account balances of an individual.
(D) Biometric information.
(E) Genetic information.
(F) Precise geolocation information.
(G) An individual’s private communications such as voicemails, emails, texts, direct messages, mail, voice communications, and video communications, or information identifying the parties to such communications or pertaining to the transmission of such communications, including telephone numbers called, telephone numbers from which calls were placed, the time calls were made, call duration, and location information of the parties to the call.
(H) Account or device log-in credentials, or security or access codes for an account or device.
(I) Information identifying the sexual behavior of an individual.
(J) Calendar information, address book information, phone or text logs, photos, audio recordings, or videos, maintained for private use by an individual, regardless of whether such information is stored on the individual’s device or is accessible from that device and is backed up in a separate location.
(K) A photograph, film, video recording, or other similar medium that shows the naked or undergarment-clad private area of an individual.
(L) Information revealing the video content requested or selected by an individual.
(M) Information about an individual under the age of 17.
(N) An individual’s race, color, ethnicity, or religion.
(O) Information identifying an individual’s online activities over time and across websites or online services.
(P) Information that reveals the status of an individual as a member of the Armed Forces.
(Q) Any other data that a data broker sells, licenses, rents, trades, transfers, releases, discloses, provides access to, or otherwise makes available to a foreign adversary country, or entity that is controlled by a foreign adversary, for the purpose of identifying the types of data listed in subparagraphs (A) through (P).
(8) **Service provider** — The term “service provider” means an entity that—
(A) collects, processes, or transfers data on behalf of, and at the direction of—
(i) an individual or entity that is not a foreign adversary country or controlled by a foreign adversary; or
(ii) a Federal, State, Tribal, territorial, or local government entity; and
(B) receives data from or on behalf of an individual or entity described in subparagraph (A)(i) or a Federal, State, Tribal, territorial, or local government entity.
(9) **United States individual** — The term “United States individual” means a natural person residing in the United States.
**(d) Effective date** This section shall take effect on the date that is 60 days after April 24, 2024.
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Federal law — U.S. Code and appendices · legal_authorities
This subchapter may be cited as the “Federal Trade Commission Act”.
Source: Supplied U.S. Code snapshot — release unconfirmed · 15 U.S.C. § 58
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Federal law — U.S. Code and appendices · legal_authorities
**(a)** Whoever, either—
(1) in the special maritime and territorial jurisdiction of the United States, or on any land or building owned by, leased to, or otherwise used by or under the control of the Government of the United States; or
(2) in the Indian country as defined in [section 1151 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section1151&num=0&edition=prelim),
knowingly sells or possesses with intent to sell an obscene visual depiction shall be punished by a fine in accordance with the provisions of this title or imprisoned for not more than 2 years, or both.
**(b)** For the purposes of this section, the term “visual depiction” includes undeveloped film and videotape but does not include mere words.
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Federal law — U.S. Code and appendices · legal_authorities
A commission is created and established, to be known as the Federal Trade Commission (hereinafter referred to as the Commission), which shall be composed of five Commissioners, who shall be appointed by the President, by and with the advice and consent of the Senate. Not more than three of the Commissioners shall be members of the same political party. The first Commissioners appointed shall continue in office for terms of three, four, five, six, and seven years, respectively, from September 26, 1914, the term of each to be designated by the President, but their successors shall be appointed for terms of seven years, except that any person chosen to fill a vacancy shall be appointed only for the unexpired term of the Commissioner whom he shall succeed: Provided, however, That upon the expiration of his term of office a Commissioner shall continue to serve until his successor shall have been appointed and shall have qualified..11 So in original. The President shall choose a chairman from the Commission’s membership. No Commissioner shall engage in any other business, vocation, or employment. Any Commissioner may be removed by the President for inefficiency, neglect of duty, or malfeasance in office. A vacancy in the Commission shall not impair the right of the remaining Commissioners to exercise all the powers of the Commission.
Source: Supplied U.S. Code snapshot — release unconfirmed · 15 U.S.C. § 41
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Federal law — U.S. Code and appendices · legal_authorities
The President of the United States is authorized to designate and empower the head of any department or agency in the executive branch, or any official thereof who is required to be appointed by and with the advice and consent of the Senate, to perform without approval, ratification, or other action by the President (1) any function which is vested in the President by law, or (2) any function which such officer is required or authorized by law to perform only with or subject to the approval, ratification, or other action of the President: Provided, That nothing contained herein shall relieve the President of his responsibility in office for the acts of any such head or other official designated by him to perform such functions. Such designation and authorization shall be in writing, shall be published in the Federal Register, shall be subject to such terms, conditions, and limitations as the President may deem advisable, and shall be revocable at any time by the President in whole or in part.
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Federal law — U.S. Code and appendices · legal_authorities
Page 48
TITLE 15—COMMERCE AND TRADE
§ 41
1 So in original.
Sec.
74.
Rules and regulations.
75.
Retaliation against country prohibiting im-
portations.
76.
Retaliation against restriction of importa-
tions in time of war.
77.
Discrimination against neutral Americans in
time of war.
SUBCHAPTER I—FEDERAL TRADE
COMMISSION
§ 41. Federal Trade Commission established;
membership; vacancies; seal
A commission is created and established, to be
known as the Federal Trade Commission (here-
inafter referred to as the Commission), which
shall be composed of five Commissioners, who
shall be appointed by the President, by and with
the advice and consent of the Senate. Not more
than three of the Commissioners shall be mem-
bers of the same political party. The first Com-
missioners appointed shall continue in office for
terms of three, four, five, six, and seven years,
respectively, from September 26, 1914, the term
of each to be designated by the President, but
their successors shall be appointed for terms of
seven years, except that any person chosen to
fill a vacancy shall be appointed only for the un-
expired term of the Commissioner whom he
shall succeed: Provided, however, That upon the
expiration of his term of office a Commissioner
shall continue to serve until his successor shall
have been appointed and shall have qualified..1
The President shall choose a chairman from the
Commission’s membership. No Commissioner
shall engage in any other business, vocation, or
employment. Any Commissioner may be re-
moved by the President for inefficiency, neglect
of duty, or malfeasance in office. A vacancy in
the Commission shall not impair the right of the
remaining Commissioners to exercise all the
powers of the Commission.
The Commission shall have a
Source: Supplied 2024 U.S. Code historical extraction · 15 U.S.C. § 41
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Authority of Commission to prescribe rules and general statements of policy**
(1) Except as provided in subsection (h), the Commission may prescribe—
(A) interpretive rules and general statements of policy with respect to unfair or deceptive acts or practices in or affecting commerce (within the meaning of [section 45(a)(1) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title15-section45/a/1&num=0&edition=prelim)), and
(B) rules which define with specificity acts or practices which are unfair or deceptive acts or practices in or affecting commerce (within the meaning of [section 45(a)(1) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title15-section45/a/1&num=0&edition=prelim)), except that the Commission shall not develop or promulgate any trade rule or regulation with regard to the regulation of the development and utilization of the standards and certification activities pursuant to this section. Rules under this subparagraph may include requirements prescribed for the purpose of preventing such acts or practices.
(2) The Commission shall have no authority under this subchapter, other than its authority under this section, to prescribe any rule with respect to unfair or deceptive acts or practices in or affecting commerce (within the meaning of [section 45(a)(1) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title15-section45/a/1&num=0&edition=prelim)). The preceding sentence shall not affect any authority of the Commission to prescribe rules (including interpretive rules), and general statements of policy, with respect to unfair methods of competition in or affecting commerce.
**(b) Procedures applicable**
(1) When prescribing a rule under subsection (a)(1)(B) of t
Source: Supplied U.S. Code snapshot — release unconfirmed · 15 U.S.C. § 57a
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Federal law — U.S. Code and appendices · legal_authorities
Page 78
TITLE 15—COMMERCE AND TRADE
§ 57
right of the Commission to commence, defend,
or intervene in, any such action or appeal may
be extinguished due to any procedural require-
ment of any court with respect to the time in
which any pleadings, notice of appeal, or other
acts pertaining to such action or appeal may be
taken, the Attorney General shall have one-half
of the time required to comply with any such
procedural requirement of the court (including
any extension of such time granted by the court)
for the purpose of commencing, defending, or in-
tervening in the civil action pursuant to para-
graph (1) or for the purpose of refusing to appeal
or file a petition for writ of certiorari and the
written notification or failing to take any ac-
tion pursuant to paragraph 3(A)(ii).
(5) The provisions of this subsection shall
apply notwithstanding chapter 31 of title 28, or
any other provision of law.
(b) Certification by Commission to Attorney Gen-
eral for criminal proceedings
Whenever the Commission has reason to be-
lieve that any person, partnership, or corpora-
tion is liable for a criminal penalty under this
subchapter, the Commission shall certify the
facts to the Attorney General, whose duty it
shall be to cause appropriate criminal pro-
ceedings to be brought.
(c) Foreign litigation
(1) Commission attorneys
With the concurrence of the Attorney Gen-
eral, the Commission may designate Commis-
sion attorneys to assist the Attorney General
in connection with litigation in foreign courts
on particular matters in which the Commis-
sion has an interest.
(2) Reimbursement for foreign counsel
The Commission is authorized to expend ap-
propriated funds, upon agreement with the At-
torney General, to reimburse the Attorney
General for the reten
Source: Supplied 2024 U.S. Code historical extraction · 15 U.S.C. § 57a
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Federal law — U.S. Code and appendices · legal_authorities
Page 2622
TITLE 15—COMMERCE AND TRADE
§ 9804
(3) facilitating sports and recreation events
and activities in the United States.
(e) Recovery strategies
(1) In general
Not later than 1 year after amounts are ap-
propriated to the Department of Commerce to
accomplish the purposes of this section, the
Assistant Secretary, in consultation with the
entities referred to in subsection (a)(3), shall
develop recovery strategies for the travel and
tourism industry in response to the economic
impacts of the COVID–19 pandemic and in an-
ticipation of other unpredictable catastrophic
events that would significantly affect the
travel and tourism industry, such as hurri-
canes, floods, tsunamis, tornadoes, wildfires,
terrorist attacks, and pandemics.
(2) Cost-benefit analysis
In developing the recovery strategies under
paragraph (1), the Assistant Secretary shall
conduct cost-benefit analyses that take into
account the health and economic effects of
public health mitigation measures on the
travel and tourism industry.
(f) Reporting requirements
(1) Assistant Secretary
The Assistant Secretary, subject to the
availability of appropriations, shall produce
an annual forecasting report on the travel and
tourism industry, which shall include current
and anticipated—
(A) domestic employment needs;
(B) international inbound volume and
spending, taking into account the lasting ef-
fects of the COVID–19 public health emer-
gency and the impact of the recovery strat-
egy implemented pursuant to subsection
(e)(1); and
(C) domestic volume and spending, includ-
ing Federal and State public land travel and
tourism data.
(2) Bureau of Economic Analysis
The Director of the Bureau of Economic
Analysis, subject to the availability of appro-
priations and to the extent
Source: Supplied 2024 U.S. Code historical extraction · 15 U.S.C. § 9901
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