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8 U.S.C. § 1777 — Training program

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

8 U.S.C. § 1777 — Training program

(1) **Review, evaluation, and revision of existing training programs** — The Secretary of Homeland Security shall— (A) review and evaluate the training regarding travel and identity documents, and techniques, patterns, and trends associated with terrorist travel that is provided to personnel of the Department of Homeland Security; (B) in coordination with the Secretary of State, review and evaluate the training described in subparagraph (A) that is provided to relevant personnel of the Department of State; and (C) in coordination with the Secretary of State, develop and implement an initial training and periodic retraining program— (i) to teach border, immigration, and consular officials (who inspect or review travel or identity documents as part of their official duties) how to effectively detect, intercept, and disrupt terrorist travel; and (ii) to ensure that the officials described in clause (i) regularly receive the most current information on such matters and are periodically retrained on the matters described in paragraph (2). (2) **Required topics of revised programs** — The training program developed under paragraph (1)(C) shall include training in— (A) methods for identifying fraudulent and genuine travel documents; (B) methods for detecting terrorist indicators on travel documents and other relevant identity documents; (C) recognition of travel patterns, tactics, and behaviors exhibited by terrorists; (D) effective utilization of information contained in databases and data systems available to the Department of Homeland Security; and (E) other topics determined to be appropriate by the Secretary of Homeland Security, in consultation with the Secretary of State or the Director of National Intelligence. (3) **Implementation**

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Stable record: federal_law:legal_authorities:record_usc_dc130cdf436a9266aa8bbd8f
Source file: Laws/federal/codes/united-states-code/title-8/section-1777-training-program--342007606d.md
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Source location: Title 8, Chapter 15, § 1777; chapter-015-enhanced-border-security-and-visa-entry-reform.md

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(1) **Review, evaluation, and revision of existing training programs** — The Secretary of Homeland Security shall— (A) review and evaluate the training regarding travel and identity documents, and techniques, patterns, and trends associated with terrorist travel that is provided to personnel of the Department of Homeland Security; (B) in coordination with the Secretary of State, review and evaluate the training described in subparagraph (A) that is provided to relevant personnel of the Department of State; and (C) in coordination with the Secretary of State, develop and implement an initial training and periodic retraining program— (i) to teach border, immigration, and consular officials (who inspect or review travel or identity documents as part of their official duties) how to effectively detect, intercept, and disrupt terrorist travel; and (ii) to ensure that the officials described in clause (i) regularly receive the most current information on such matters and are periodically retrained on the matters described in paragraph (2). (2) **Required topics of revised programs** — The training program developed under paragraph (1)(C) shall include training in— (A) methods for identifying fraudulent and genuine travel documents; (B) methods for detecting terrorist indicators on travel documents and other relevant identity documents; (C) recognition of travel patterns, tactics, and behaviors exhibited by terrorists; (D) effective utilization of information contained in databases and data systems available to the Department of Homeland Security; and (E) other topics determined to be appropriate by the Secretary of Homeland Security, in consultation with the Secretary of State or the Director of National Intelligence. (3) **Implementation** (A) *Department of Homeland Security* (i) *In general* — The Secretary of Homeland Security shall provide all border and immigration officials who inspect or review travel or identity documents as part of their official duties with the training described in paragraph (1)(C). (ii) *Report to Congress* — Not later than 12 months after December 17, 2004, and annually thereafter for a period of 3 years, the Secretary of Homeland Security shall submit a report to Congress that— (I) describes the number of border and immigration officials who inspect or review identity documents as part of their official duties, and the proportion of whom have received the revised training program described in paragraph (1)(C)(i); (II) explains the reasons, if any, for not completing the requisite training described in paragraph (1)(C)(i); (III) provides a timetable for completion of the training described in paragraph (1)(C)(i) for those who have not received such training; and (IV) describes the status of periodic retraining of appropriate personnel described in paragraph (1)(C)(ii). (B) *Department of State* (i) *In general* — The Secretary of State shall provide all consular officers who inspect or review travel or identity documents as part of their official duties with the training described in paragraph (1)(C). (ii) *Report to Congress* — Not later than 12 months after December 17, 2004, and annually thereafter for a period of 3 years, the Secretary of State shall submit a report to Congress that— (I) describes the number of consular officers who inspect or review travel or identity documents as part of their official duties, and the proportion of whom have received the revised training program described in paragraph (1)(C)(i); (II) explains the reasons, if any, for not completing the requisite training described in paragraph (1)(C)(i); (III) provides a timetable for completion of the training described in paragraph (1)(C)(i) for those who have not received such training; and (IV) describes the status of periodic retraining of appropriate personnel described in paragraph (1)(C)(ii). (4) **Assistance to others** — The Secretary of Homeland Security may assist States, Indian tribes, local governments, and private organizations to establish training programs related to terrorist travel intelligence. (5) **Authorization of appropriations** — There are authorized to be appropriated such sums as may be necessary for each of the fiscal years 2005 through 2009 to carry out the provisions of this section.

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

22 U.S.C. § 7109a — Research on domestic and international trafficking in persons

**(a) In general** The President, acting through the Council of Economic Advisors, the National Research Council of the National Academies, the Secretary of Labor, the Secretary of Health and Human Services, the Attorney General, the Secretary of State, the Administrator of the United States Agency for International Development, and the Director of National Intelligence, shall carry out research, including by providing grants to nongovernmental organizations, as well as relevant United States Government agencies and international organizations, which furthers the purposes of this chapter and provides data to address the problems identified in the findings of this chapter. Such research initiatives shall, to the maximum extent practicable, include, but not be limited to, the following: (1) The economic causes and consequences of trafficking in persons. (2) The effectiveness of programs and initiatives funded or administered by Federal agencies to prevent trafficking in persons and to protect and assist victims of trafficking. (3) The interrelationship between trafficking in persons and global health risks, particularly HIV/AIDS. (4) Subject to subsection (b), the interrelationship between trafficking in persons and terrorism, including the use of profits from trafficking in persons to finance terrorism. (5) An effective mechanism for quantifying the number of victims of trafficking on a national, regional, and international basis, which shall include, not later than 2 years after December 23, 2008, the establishment and maintenance of an integrated database within the Human Smuggling and Trafficking Center. (6) The abduction and enslavement of children for use as soldiers, including steps taken to eliminate the abduction and enslavement of children for use as soldi

Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 7109a

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

8 U.S.C. § 1777 — Establishment of Human Smuggling and

Page 600 TITLE 8—ALIENS AND NATIONALITY § 1777 formation available in government databases could have identified some of the hijackers. ‘‘(6) The routine operations of our immigration laws and the aspects of those laws not specifically aimed at protecting against terrorism inevitably shaped al Qaeda’s planning and opportunities. ‘‘(7) New insights into terrorist travel gained since September 11, 2001, have not been adequately inte- grated into the front lines of border security. ‘‘(8) The small classified terrorist travel intel- ligence collection and analysis program currently in place has produced useful results and should be ex- panded.’’ § 1777. Establishment of Human Smuggling and Trafficking Center (a) Establishment There is established a Human Smuggling and Trafficking Center (referred to in this section as the ‘‘Center’’). (b) Operation The Secretary of State, the Secretary of Homeland Security, and the Attorney General shall operate the Center in accordance with the Memorandum of Understanding entitled, ‘‘Human Smuggling and Trafficking Center (HSTC), Charter’’. (c) Functions In addition to such other responsibilities as the President may assign, the Center shall— (1) serve as the focal point for interagency efforts to integrate and disseminate intel- ligence and information related to terrorist travel; (2) serve as a clearinghouse with respect to all relevant information from all Federal Gov- ernment agencies in support of the United States strategy to prevent separate, but re- lated, issues of clandestine terrorist travel and facilitation of migrant smuggling and traf- ficking of persons; (3) ensure cooperation among all relevant policy, law enforcement, diplomatic, and in- telligence agencies of the Federal Government to i

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