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50 U.S.C. § 3192 — Stay of sanctions

Federal law — U.S. Code and appendices · legal_authorities

50 U.S.C. § 3192 — Stay of sanctions

Notwithstanding any provision of law identified in [section 3174 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section3174&num=0&edition=prelim), the President may stay the imposition of an economic, cultural, diplomatic, or other sanction or related action by the United States Government concerning a foreign country, organization, or person when the President determines and reports to Congress in accordance with [section 3173 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section3173&num=0&edition=prelim) that to proceed without delay would seriously risk the compromise of an ongoing criminal investigation directly related to the activities giving rise to the sanction or an intelligence source or method directly related to the activities giving rise to the sanction. Any such stay shall be effective for a period of time specified by the President, which period may not exceed 120 days, unless such period is extended in accordance with [section 3172 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section3172&num=0&edition=prelim).

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Source file: Laws/federal/codes/united-states-code/title-50/section-3192-stay-of-sanctions--a8114ea90b.md
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Source location: Title 50, Chapter 44, § 3192; chapter-044-national-security.md

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Federal law — U.S. Code and appendices · legal_authorities

50 U.S.C. § 3172 — Procedures

**(a)** Not later than 180 days after October 14, 1994, the President shall, by Executive order or regulation, establish procedures to govern access to classified information which shall be binding upon all departments, agencies, and offices of the executive branch of Government. Such procedures shall, at a minimum— (1) provide that, except as may be permitted by the President, no employee in the executive branch of Government may be given access to classified information by any department, agency, or office of the executive branch of Government unless, based upon an appropriate background investigation, such access is determined to be clearly consistent with the national security interests of the United States; (2) establish uniform minimum requirements governing the scope and frequency of background investigations and reinvestigations for all employees in the executive branch of Government who require access to classified information as part of their official responsibilities; (3) provide that all employees in the executive branch of Government who require access to classified information shall be required as a condition of such access to provide to the employing department or agency written consent which permits access by an authorized investigative agency to relevant financial records, other financial information, consumer reports, travel records, and computers used in the performance of Government duties, as determined by the President, in accordance with [section 3162 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section3162&num=0&edition=prelim), during the period of access to classified information and for a period of three years thereafter; (4) provide that all employees in the executive branch of Government who require

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Federal law — U.S. Code and appendices · legal_authorities

50 U.S.C. § 441 — Transferred

### Statutory Notes #### Codification Section 437, comprising section 803 of the National Security Act of 1947, act July 26, 1947, ch. 343, was editorially reclassified as [section 3163 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section3163&num=0&edition=prelim).

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50 U.S.C. § 3174 — Security Executive Agent

**(a) In general** The Director of National Intelligence, or such other officer of the United States as the President may designate, shall serve as the Security Executive Agent for all departments and agencies of the United States. **(b) Duties** The duties of the Security Executive Agent are as follows: (1) To direct the oversight of investigations, reinvestigations, adjudications, and, as applicable, polygraphs for eligibility for access to classified information or eligibility to hold a sensitive position made by any Federal agency. (2) To review the national security background investigation and adjudication programs of Federal agencies to determine whether such programs are being implemented in accordance with this section. (3) To develop and issue uniform and consistent policies and procedures to ensure the effective, efficient, timely, and secure completion of investigations, polygraphs, and adjudications relating to determinations of eligibility for access to classified information or eligibility to hold a sensitive position. (4) Unless otherwise designated by law, to serve as the final authority to designate a Federal agency or agencies to conduct investigations of persons who are proposed for access to classified information or for eligibility to hold a sensitive position to ascertain whether such persons satisfy the criteria for obtaining and retaining access to classified information or eligibility to hold a sensitive position, as applicable. (5) Unless otherwise designated by law, to serve as the final authority to designate a Federal agency or agencies to determine eligibility for access to classified information or eligibility to hold a sensitive position in accordance with Executive Order No. 12968 ([50 U.S.C. 3161](https://uscode.house.gov/view.xh

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50 U.S.C. § 3173 — Requests by authorized investigative agencies

**(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

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50 U.S.C. § 441j — Transferred

### Statutory Notes #### Codification Section 441g–1, comprising section 1002 of the National Security Act of 1947, act July 26, 1947, ch. 343, was editorially reclassified as [section 3192 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section3192&num=0&edition=prelim).

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50 U.S.C. § 3192 — Framework for cross-disciplinary edu-

Page 752 TITLE 50—WAR AND NATIONAL DEFENSE § 3192 Subsec. (b). Pub. L. 108–458, § 1072(a)(8), substituted ‘‘Office of the Director of National Intelligence’’ for ‘‘Assistant Director of Central Intelligence for Admin- istration’’. Pub. L. 108–458, § 1071(a)(3)(C), which directed amend- ment of subsec. (b) by substituting ‘‘Director of Na- tional Intelligence’’ for ‘‘Director’’ each place it ap- peared, was executed by making the substitution the first two places it appeared to reflect the probable in- tent of Congress. Subsec. (c). Pub. L. 108–458, § 1071(a)(3)(D), substituted ‘‘If the Director of National Intelligence’’ for ‘‘If the Director’’. Subsec. (d)(1)(B). Pub. L. 108–458, § 1071(a)(3)(E), sub- stituted ‘‘Director of National Intelligence’’ for ‘‘Direc- tor’’. Subsec. (e). Pub. L. 108–458, § 1071(a)(3)(F), substituted ‘‘If the Director of National Intelligence’’ for ‘‘If the Director’’. Statutory Notes and Related Subsidiaries EFFECTIVE DATE OF 2004 AMENDMENT For Determination by President that amendment by Pub. L. 108–458 take effect on Apr. 21, 2005, see Memo- randum of President of the United States, Apr. 21, 2005, 70 F.R. 23925, set out as a note under section 3001 of this title. Amendment by Pub. L. 108–458 effective not later than six months after Dec. 17, 2004, except as otherwise expressly provided, see section 1097(a) of Pub. L. 108–458, set out in an Effective Date of 2004 Amendment; Transition Provisions note under section 3001 of this title. PILOT PROGRAM ON RECRUITMENT AND TRAINING OF INTELLIGENCE ANALYSTS Pub. L. 108–177, title III, § 318, Dec. 13, 2003, 117 Stat. 2613, as amended by Pub. L. 108–458, title I, §§ 1071(g)(3)(A)(iii), 1072(d)(2)(B), Dec. 17, 2004, 118 Stat. 3692, 3693, which required the Director of

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