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50 U.S.C. § 3095 — Insider threat policy compliance and reporting
Federal law — U.S. Code and appendices · legal_authorities
The head of each element of the intelligence community shall—
(1) implement the policy established in accordance with [section 3024(e)(8) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section3024/e/8&num=0&edition=prelim); and
(2) concurrent with the submission to Congress of budget justification materials in support of the budget of the President for a fiscal year that is submitted to Congress under [section 1105(a) of title 31](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title31-section1105/a&num=0&edition=prelim), submit to Congress a certification as to whether the element is in compliance with such policy.
Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 3095
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Stable record: federal_law:legal_authorities:record_usc_b40666b1e51fa1af5f57635a
Source file: Laws/federal/codes/united-states-code/title-50/section-3095-insider-threat-policy-compliance-and-reporting--70044960be.md
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Passage SHA-256: cf6b5ec731856f36055fe5e26adea09416e946a12411105aed24eb2b6010c42c
Source location: Title 50, Chapter 44, § 3095; chapter-044-national-security.md
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The head of each element of the intelligence community shall—
(1) implement the policy established in accordance with [section 3024(e)(8) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section3024/e/8&num=0&edition=prelim); and
(2) concurrent with the submission to Congress of budget justification materials in support of the budget of the President for a fiscal year that is submitted to Congress under [section 1105(a) of title 31](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title31-section1105/a&num=0&edition=prelim), submit to Congress a certification as to whether the element is in compliance with such policy.
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Presidential findings** The President may not authorize the conduct of a covert action by departments, agencies, or entities of the United States Government unless the President determines such an action is necessary to support identifiable foreign policy objectives of the United States and is important to the national security of the United States, which determination shall be set forth in a finding that shall meet each of the following conditions:
(1) Each finding shall be in writing, unless immediate action by the United States is required and time does not permit the preparation of a written finding, in which case a written record of the President’s decision shall be contemporaneously made and shall be reduced to a written finding as soon as possible but in no event more than 48 hours after the decision is made.
(2) Except as permitted by paragraph (1), a finding may not authorize or sanction a covert action, or any aspect of any such action, which already has occurred.
(3) Each finding shall specify each department, agency, or entity of the United States Government authorized to fund or otherwise participate in any significant way in such action. Any employee, contractor, or contract agent of a department, agency, or entity of the United States Government other than the Central Intelligence Agency directed to participate in any way in a covert action shall be subject either to the policies and regulations of the Central Intelligence Agency, or to written policies or regulations adopted by such department, agency, or entity, to govern such participation.
(4) Each finding shall specify whether it is contemplated that any third party which is not an element of, or a contractor or contract agent of, the United States Government, or is not otherwise subject to
Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 3099
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Federal law — U.S. Code and appendices · legal_authorities
### Statutory Notes
#### Codification
Section 415, comprising section 505 of the National Security Act of 1947, act July 26, 1947, ch. 343, was editorially reclassified as [section 3095 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section3095&num=0&edition=prelim).
Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 415a–1
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Federal law — U.S. Code and appendices · legal_authorities
Page 671
TITLE 50—WAR AND NATIONAL DEFENSE
§ 3095
(1) the term ‘‘intelligence agency’’ means
any department, agency, or other entity of the
United States involved in intelligence or intel-
ligence-related activities;
(2) the term ‘‘appropriate congressional com-
mittees’’ means the Permanent Select Com-
mittee on Intelligence and the Committee on
Appropriations of the House of Representa-
tives and the Select Committee on Intel-
ligence and the Committee on Appropriations
of the Senate; and
(3) the term ‘‘specifically authorized by the
Congress’’ means that—
(A) the activity and the amount of funds
proposed to be used for that activity were
identified in a formal budget request to the
Congress, but funds shall be deemed to be
specifically authorized for that activity only
to the extent that the Congress both author-
ized the funds to be appropriated for that ac-
tivity and appropriated the funds for that
activity; or
(B) although the funds were not formally
requested, the Congress both specifically au-
thorized the appropriation of the funds for
the activity and appropriated the funds for
the activity.
(July 26, 1947, ch. 343, title V, § 504, formerly
§ 502, as added Pub. L. 99–169, title IV, § 401(a),
Dec. 4, 1985, 99 Stat. 1004; renumbered § 504 and
amended Pub. L. 102–88, title VI, §§ 602(a)(1),
(c)(1), 603, Aug. 14, 1991, 105 Stat. 441, 444; Pub. L.
107–306, title III, § 353(b)(3)(D), Nov. 27, 2002, 116
Stat. 2402; Pub. L. 108–458, title I, § 1071(a)(1)(Z),
(AA), (5), Dec. 17, 2004, 118 Stat. 3689, 3690; Pub.
L. 111–259, title III, § 362, Oct. 7, 2010, 124 Stat.
2701; Pub. L. 116–92, div. E, title LXVII,
§ 6742(b)(13), Dec. 20, 2019, 133 Stat. 2240; Pub. L.
117–103, div. X, title V, § 503, Mar. 15, 2022, 136
Stat. 986.)
Editorial Notes
Source: Supplied 2024 U.S. Code historical extraction · 50 U.S.C. § 3095
Stored review status: historical_2024_not_currentness_verified. Same stored citation; legal effect and authority still require review.