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50 U.S.C. § 436 — Transferred

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

50 U.S.C. § 436 — Transferred

### Statutory Notes #### Codification Section 435c, comprising section 3002 of the Intelligence Reform and Terrorism Prevention Act of 2004, Pub. L. 108–458, was editorially reclassified as [section 3343 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section3343&num=0&edition=prelim).

Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 436

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Stable record: federal_law:legal_authorities:record_usc_a81ff6b354554f9ac08dd591
Source file: Laws/federal/codes/united-states-code/title-50/section-436-transferred--ea651e94d7.md
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Source location: Title 50, Chapter 15, § 436; chapter-015-national-security.md

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

50 U.S.C. § 3343 — Security clearances; limitations

**(a) Definitions** In this section: (1) **Controlled substance** — The term “controlled substance” has the meaning given that term in [section 802 of title 21](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title21-section802&num=0&edition=prelim). (2) **Covered person** — The term “covered person” means— (A) an officer or employee of a Federal agency; (B) a member of the Army, Navy, Air Force, or Marine Corps who is on active duty or is in an active status; and (C) an officer or employee of a contractor of a Federal agency. (3) **Restricted Data** — The term “Restricted Data” has the meaning given that term in [section 2014 of title 42](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section2014&num=0&edition=prelim). (4) **Special access program** — The term “special access program” has the meaning given that term in section 4.1 of Executive Order No. 12958 (60 Fed. Reg. 19825). **(b) Prohibition** After January 1, 2008, the head of a Federal agency may not grant or renew a security clearance for a covered person who is an unlawful user of a controlled substance or an addict (as defined in [section 802(1) of title 21](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title21-section802/1&num=0&edition=prelim)). **(c) Disqualification** (1) **In general** — After January 1, 2008, absent an express written waiver granted in accordance with paragraph (2), the head of a Federal agency may not grant or renew a security clearance described in paragraph (3) for a covered person who— (A) has been convicted in any court of the United States of a crime, was sentenced to imprisonment for a term exceeding 1 year, and was incarcerated as a result of that sentence for not less than 1 year; (B) has been discharged

Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 3343

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

18 U.S.C. § 3511 — Judicial review of requests for information

**(a)** The recipient of a request for records, a report, or other information under [section 2709(b) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section2709/b&num=0&edition=prelim), section 626(a) or (b) or 627(a) of the Fair Credit Reporting Act, section 1114(a)(5)(A) of the Right to Financial Privacy Act, or section 802(a) of the National Security Act of 1947 may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the request. The court may modify or set aside the request if compliance would be unreasonable, oppressive, or otherwise unlawful. **(b) Nondisclosure.—** (1) **In general.—** (A) *Notice.—* — If a recipient of a request or order for a report, records, or other information under [section 2709 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section2709&num=0&edition=prelim), section 626 or 627 of the Fair Credit Reporting Act ([15 U.S.C. 1681u](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title15-section1681u&num=0&edition=prelim) and 1681v), section 1114 of the Right to Financial Privacy Act of 1978 ([12 U.S.C. 3414](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section3414&num=0&edition=prelim)), or section 802 of the National Security Act of 1947 ([50 U.S.C. 3162](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section3162&num=0&edition=prelim)), wishes to have a court review a nondisclosure requirement imposed in connection with the request or order, the recipient may notify the Government or file a petition for judicial review in any court described in subsection (a). (B) *Application.—* — Not later than 3

Source: Supplied U.S. Code snapshot — release unconfirmed · 18 U.S.C. § 3511

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

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

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

50 U.S.C. § 436 — Transferred

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. § 436

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