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50 U.S.C. § 401a — Transferred
Federal law — U.S. Code and appendices · legal_authorities
### Statutory Notes
#### Codification
Section 442b, comprising section 1103 of the National Security Act of 1947, act July 26, 1947, ch. 343, was editorially reclassified as [section 3233 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section3233&num=0&edition=prelim).
Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 401a
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Stable record: federal_law:legal_authorities:record_usc_84dc2143b5bfc2429e1de1fd
Source file: Laws/federal/codes/united-states-code/title-50/section-401a-transferred--da644a9643.md
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Passage SHA-256: 5c3b8fb65e64d7ddb154eadd91df31c771f3a324b2545280c3bbdd2b9dcaa170
Source location: Title 50, Chapter 15, § 401a; chapter-015-national-security.md
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### Statutory Notes
#### Codification
Section 442b, comprising section 1103 of the National Security Act of 1947, act July 26, 1947, ch. 343, was editorially reclassified as [section 3233 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section3233&num=0&edition=prelim).
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Federal law — U.S. Code and appendices · legal_authorities
### Statutory Notes
Section, act July 26, 1947, ch. 343, title X, § 1033, as added Pub. L. 116–260, div. W, title III, § 305(a), Dec. 27, 2020, 134 Stat. 2366, required the Director of National Intelligence to submit to the congressional intelligence committees a plan for employing professors, instructors, and lecturers at the National Intelligence University.
Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 3233
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Proposed Regulations.—** Copies of regulations proposed to be prescribed under [section 436 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title10-section436&num=0&edition=prelim) (including any proposed revision to such regulations) shall be submitted to congressional defense committees and the congressional intelligence committees not less than 30 days before they take effect.
**(b) Current Information.—** The Secretary of Defense shall ensure that congressional defense committees and the congressional intelligence committees are kept fully and currently informed of actions taken pursuant to this subchapter, including any significant anticipated activity to be authorized pursuant to this subchapter.
**(c) Congressional Intelligence Committees Defined.—** In this section, the term “congressional intelligence committees” has the meaning given the term in section 3 of the National Security Act of 1947 ([50 U.S.C. 3003](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section3003&num=0&edition=prelim)).
Source: Supplied U.S. Code snapshot — release unconfirmed · 10 U.S.C. § 437
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Access to financial records for certain intelligence and protective purposes**
(1) Nothing in this chapter (except sections 3415, 3417, 3418, and 3421 11 See References in Text note below. of this title) shall apply to the production and disclosure of financial records pursuant to requests from—
(A) a Government authority authorized to conduct foreign counter- or foreign positive-intelligence activities for purposes of conducting such activities;
(B) the Secret Service for the purpose of conducting its protective functions ([18 U.S.C. 3056](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section3056&num=0&edition=prelim); [18 U.S.C. 3056A](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section3056A&num=0&edition=prelim), Public Law 90–331,1 as amended); or
(C) a Government authority authorized to conduct investigations of, or intelligence or counterintelligence analyses related to, international terrorism for the purpose of conducting such investigations or analyses.
(2) In the instances specified in paragraph (1), the Government authority shall submit to the financial institution the certificate required in [section 3403(b) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section3403/b&num=0&edition=prelim) signed by a supervisory official of a rank designated by the head of the Government authority and a term that specifically identifies a customer, entity, or account to be used as the basis for the production and disclosure of financial records.
(3)
(A) If the Government authority described in paragraph (1) or the Secret Service, as the case may be, certifies that otherwise there may result a danger to the national security of the United States, interference with a crim
Source: Supplied U.S. Code snapshot — release unconfirmed · 12 U.S.C. § 3414
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Federal law — U.S. Code and appendices · legal_authorities
**(a) In general** Subject to subsection (c), any consumer reporting agency may furnish a consumer report under the following circumstances and no other:
(1) In response to the order of a court having jurisdiction to issue such an order, a subpoena issued in connection with proceedings before a Federal grand jury, or a subpoena issued in accordance with [section 5318 of title 31](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title31-section5318&num=0&edition=prelim) or [section 3486 of title 18](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section3486&num=0&edition=prelim).
(2) In accordance with the written instructions of the consumer to whom it relates.
(3) To a person which it has reason to believe—
(A) intends to use the information in connection with a credit transaction involving the consumer on whom the information is to be furnished and involving the extension of credit to, or review or collection of an account of, the consumer; or
(B) intends to use the information for employment purposes; or
(C) intends to use the information in connection with the underwriting of insurance involving the consumer; or
(D) intends to use the information in connection with a determination of the consumer’s eligibility for a license or other benefit granted by a governmental instrumentality required by law to consider an applicant’s financial responsibility or status; or
(E) intends to use the information, as a potential investor or servicer, or current insurer, in connection with a valuation of, or an assessment of the credit or prepayment risks associated with, an existing credit obligation; or
(F) otherwise has a legitimate business need for the information—
(i) in connection with a business transaction that is i
Source: Supplied U.S. Code snapshot — release unconfirmed · 15 U.S.C. § 1681b
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Federal law — U.S. Code and appendices · legal_authorities
(1) Any investigative or law enforcement officer who, by any means authorized by this chapter, has obtained knowledge of the contents of any wire, oral, or electronic communication, or evidence derived therefrom, may disclose such contents to another investigative or law enforcement officer to the extent that such disclosure is appropriate to the proper performance of the official duties of the officer making or receiving the disclosure.
(2) Any investigative or law enforcement officer who, by any means authorized by this chapter, has obtained knowledge of the contents of any wire, oral, or electronic communication or evidence derived therefrom may use such contents to the extent such use is appropriate to the proper performance of his official duties.
(3) Any person who has received, by any means authorized by this chapter, any information concerning a wire, oral, or electronic communication, or evidence derived therefrom intercepted in accordance with the provisions of this chapter may disclose the contents of that communication or such derivative evidence while giving testimony under oath or affirmation in any proceeding held under the authority of the United States or of any State or political subdivision thereof.
(4) No otherwise privileged wire, oral, or electronic communication intercepted in accordance with, or in violation of, the provisions of this chapter shall lose its privileged character.
(5) When an investigative or law enforcement officer, while engaged in intercepting wire, oral, or electronic communications in the manner authorized herein, intercepts wire, oral, or electronic communications relating to offenses other than those specified in the order of authorization or approval, the contents thereof, and evidence derived therefrom, may be disclose
Source: Supplied U.S. Code snapshot — release unconfirmed · 18 U.S.C. § 2517
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Federal law — U.S. Code and appendices · legal_authorities
As declared by the Congress in the Arms Control and Disarmament Act [[22 U.S.C. 2551](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section2551&num=0&edition=prelim) et seq.], an ultimate goal of the United States continues to be a world which is free from the scourge of war and the dangers and burdens of armaments; in which the use of force has been subordinated to the rule of law; and in which international adjustments to a changing world are achieved peacefully. In furtherance of that goal, it remains the policy of the United States to encourage regional arms control and disarmament agreements and to discourage arms races.
Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 2751
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Establishment.—** There is established within the Department of the Treasury, the Office of Intelligence and Analysis (in this section referred to as the “Office”), which shall—
(1) be within the Office of Terrorism and Financial Intelligence;
(2) be responsible for the receipt, analysis, collation, and dissemination of foreign intelligence and foreign counterintelligence information (within the meaning of section 3 of the National Security Act of 1947 ([50 U.S.C. 401a](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section401a&num=0&edition=prelim))) 11 See References in Text note below. related to the operation and responsibilities of the Department of the Treasury; and
(3) have such other related duties and authorities as may be assigned to it by the Secretary, subject to the authority, direction, and control of the Secretary.
**(b) Assistant Secretary for Intelligence and Analysis.—** The Office shall be headed by an Assistant Secretary, who shall be appointed by the President, by and with the advice and consent of the Senate. The Assistant Secretary shall report directly to the Undersecretary of the Treasury for Terrorism and Financial Crimes.
Source: Supplied U.S. Code snapshot — release unconfirmed · 31 U.S.C. § 311
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Federal law — U.S. Code and appendices · legal_authorities
As used in this chapter:
(1) The term “intelligence” includes foreign intelligence and counterintelligence.
(2) The term “foreign intelligence” means information relating to the capabilities, intentions, or activities of foreign governments or elements thereof, foreign organizations, or foreign persons, or international terrorist activities.
(3) The term “counterintelligence” means information gathered, and activities conducted, to protect against espionage, other intelligence activities, sabotage, or assassinations conducted by or on behalf of foreign governments or elements thereof, foreign organizations, or foreign persons, or international terrorist activities.
(4) The term “intelligence community” includes the following:
(A) The Office of the Director of National Intelligence.
(B) The Central Intelligence Agency.
(C) The National Security Agency.
(D) The Defense Intelligence Agency.
(E) The National Geospatial-Intelligence Agency.
(F) The National Reconnaissance Office.
(G) Other offices within the Department of Defense for the collection of specialized national intelligence through reconnaissance programs.
(H) The intelligence elements of the Army, the Navy, the Air Force, the Marine Corps, the Space Force, the Coast Guard, the Federal Bureau of Investigation, the Drug Enforcement Administration, and the Department of Energy.
(I) The Bureau of Intelligence and Research of the Department of State.
(J) The Office of Intelligence and Analysis of the Department of the Treasury.
(K) The Office of Intelligence and Analysis of the Department of Homeland Security.
(L) Such other elements of any department or agency as may be designated by the President, or designated jointly by the Director of National Intelligence and the head of t
Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 3023
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Office of Director of National Intelligence** There is an Office of the Director of National Intelligence.
**(b) Function** The function of the Office of the Director of National Intelligence is to assist the Director of National Intelligence in carrying out the duties and responsibilities of the Director under this Act and other applicable provisions of law, and to carry out such other duties as may be prescribed by the President or by law.
**(c) Composition** The Office of the Director of National Intelligence is composed of the following:
(1) The Director of National Intelligence.
(2) The Principal Deputy Director of National Intelligence.
(3) Any Deputy Director of National Intelligence appointed under [section 3026 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section3026&num=0&edition=prelim).
(4) The National Intelligence Council.
(5) The National Intelligence Management Council.
(6) The General Counsel.
(7) The Civil Liberties Protection Officer.
(8) The Director of Science and Technology.
(9) The Director of the National Counterintelligence and Security Center.
(10) The Chief Information Officer of the Intelligence Community.
(11) The Inspector General of the Intelligence Community.
(12) The Director of the National Counterterrorism Center.
(13) The Director of the National Counter Proliferation Center.11 See Change of Name note below.
(14) The Chief Financial Officer of the Intelligence Community.
(15) Such other offices and officials as may be established by law or the Director may establish or designate in the Office.
**(d) Staff**
(1) To assist the Director of National Intelligence in fulfilling the duties and responsibilities of the Director, the Director shall employ and utilize in the Office
Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 3031
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Establishment of Counterintelligence Policy Board** There is established within the executive branch of Government a National Counterintelligence Policy Board (in this section referred to as the “Board”). The Board shall report to the President through the National Security Council.
**(b) Chairperson** The Director of the National Counterintelligence and Security Center appointed under section 902 of the Counterintelligence Enhancement Act of 2002 ([50 U.S.C. 3382](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section3382&num=0&edition=prelim)) shall serve as the chairperson of the Board.
**(c) Membership** The membership of the National Counterintelligence Policy Board shall consist of the following:
(1) The Director of the National Counterintelligence and Security Center.
(2) Senior personnel of departments and elements of the United States Government, appointed by the head of the department or element concerned, as follows:
(A) The Department of Justice, including the Federal Bureau of Investigation.
(B) The Department of Defense, including the Joint Chiefs of Staff.
(C) The Department of State.
(D) The Department of Energy.
(E) The Central Intelligence Agency.
(F) Any other department, agency, or element of the United States Government specified by the President.
**(d) Functions and discharge of functions**
(1) The Board shall—
(A) serve as the principal mechanism for—
(i) developing policies and procedures for the approval of the President to govern the conduct of counterintelligence activities; and
(ii) upon the direction of the President, resolving conflicts that arise between elements of the Government conducting such activities; and
(B) act as an interagency working group to—
(i) ensure t
Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 3381
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