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10 U.S.C. § 2509 — Renumbered § 4819]

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

10 U.S.C. § 2509 — Renumbered § 4819]

### Statutory Notes #### Prior Provisions A prior section 2509, added Pub. L. 101–510, div. A, title VIII, § 825(a), Nov. 5, 1990, 104 Stat. 1604; amended Pub. L. 102–484, div. A, title X, § 1052(34), Oct. 23, 1992, 106 Stat. 2501, required submission of defense industrial base annual reports, prior to repeal by Pub. L. 102–484, § 4202(a). A prior section 2510, added Pub. L. 101–510, div. A, title VIII, § 826(a)(1), Nov. 5, 1990, 104 Stat. 1605, related to defense industrial base for textile and apparel products, prior to repeal by Pub. L. 102–484, § 4202(a).

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Source location: Title 10, Chapter [CHAPTER 148, § 2509; chapter-chapter-148-chapter-chapter-148.md

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

10 U.S.C. § 4819 — Modernization of acquisition processes to ensure integrity of industrial base

**(a) Digitization and Modernization.—** The Secretary of Defense shall streamline and digitize the Department of Defense approach for identifying and mitigating risks to the defense industrial base. **(b) Objective.—** The objective of subsection (a) shall be to employ digital tools, technologies, and approaches to ensure the accessibility of relevant defense industrial base data to key decision-makers in the Department. **(c) Analytical Framework.—** (1) The Under Secretary of Defense for Acquisition and Sustainment, in coordination with the Director of the Defense Counterintelligence and Security Agency and the heads of other elements of the Department of Defense as appropriate, shall develop an analytical framework for risk mitigation across the acquisition process in implementing subsections (a) and (b). (2) The analytical framework required under paragraph (1) shall include the following elements: (A) Characterization and monitoring of supply chain risks, such as those identified through the supply chain risk management process of the Department and by the Federal Acquisition Security Council, and including— (i) material sources and fragility, including the extent to which sources, items, materials, and articles are mined, produced, or manufactured within or outside the United States; (ii) telecommunications services or equipment; (iii) counterfeit parts; (iv) cybersecurity of contractors; (v) video surveillance services or equipment; (vi) vendor vetting in contingency or operational environments; (vii) other electronic or information technology products and services; and (viii) other risk areas as determined appropriate by the Secretary of Defense. (B) Characterization and monitoring of risks posed by contractor b

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

31 U.S.C. § 5336 — Beneficial ownership information reporting requirements

**(a) Definitions.—** In this section: (1) **Acceptable identification document.—** — The term “acceptable identification document” means, with respect to an individual— (A) a nonexpired passport issued by the United States; (B) a nonexpired identification document issued by a State, local government, or Indian Tribe to the individual acting for the purpose of identification of that individual; (C) a nonexpired driver’s license issued by a State; or (D) if the individual does not have a document described in subparagraph (A), (B), or (C), a nonexpired passport issued by a foreign government. (2) **Applicant.—** — The term “applicant” means any individual who— (A) files an application to form a corporation, limited liability company, or other similar entity under the laws of a State or Indian Tribe; or (B) registers or files an application to register a corporation, limited liability company, or other similar entity formed under the laws of a foreign country to do business in the United States by filing a document with the secretary of state or similar office under the laws of a State or Indian Tribe. (3) **Beneficial owner.—** — The term “beneficial owner”— (A) means, with respect to an entity, an individual who, directly or indirectly, through any contract, arrangement, understanding, relationship, or otherwise— (i) exercises substantial control over the entity; or (ii) owns or controls not less than 25 percent of the ownership interests of the entity; and (B) does not include— (i) a minor child, as defined in the State in which the entity is formed, if the information of the parent or guardian of the minor child is reported in accordance with this section; (ii) an individual acting as a nominee, intermediary, custodian, o

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

41 U.S.C. § 2313 — Database for Federal agency contract and grant officers and suspension and debarment officials

**(a) In General.—** Subject to the authority, direction, and control of the Director of the Office of Management and Budget, the Administrator of General Services shall establish and maintain a database of information regarding the integrity and performance of certain persons awarded Federal agency contracts and grants for use by Federal agency officials having authority over contracts and grants. **(b) Persons Covered.—** The database shall cover the following: (1) Any person awarded a Federal agency contract or grant in excess of $500,000, if any information described in subsection (c) exists with respect to the person. (2) Any person awarded such other category or categories of Federal agency contract as the Federal Acquisition Regulation may provide, if any information described in subsection (c) exists with respect to the person. **(c) Information Included.—** With respect to a covered person, the database shall include information (in the form of a brief description) for the most recent 5-year period regarding the following: (1) Each civil or criminal proceeding, or any administrative proceeding, in connection with the award or performance of a contract or grant with the Federal Government with respect to the person during the period to the extent that the proceeding results in the following dispositions: (A) In a criminal proceeding, a conviction. (B) In a civil proceeding, a finding of fault and liability that results in the payment of a monetary fine, penalty, reimbursement, restitution, or damages of $5,000 or more. (C) In an administrative proceeding, a finding of fault and liability that results in— (i) the payment of a monetary fine or penalty of $5,000 or more; or (ii) the payment of a reimbursement, restitution, or damages in exce

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

10 U.S.C. § 2509 — Untitled legal text

Page 1981 TITLE 10—ARMED FORCES [§ 2515 Nov. 29, 1989, 103 Stat. 1514, 1515; Pub. L. 102–25, title VII, § 701(f)(4), Apr. 6, 1991, 105 Stat. 115; Pub. L. 102–484, div. A, title X, § 1052(32), Oct. 23, 1992, 106 Stat. 2501, es- tablished defense industrial base office, prior to repeal by Pub. L. 102–484, § 4202(a). [§ 2504. Renumbered § 4814] Editorial Notes PRIOR PROVISIONS A prior section 2504, added Pub. L. 102–484, div. D, title XLII, § 4214(a), Oct. 23, 1992, 106 Stat. 2666, estab- lished Center for Study of Defense Economic Adjust- ment, prior to repeal by Pub. L. 103–160, div. A, title XIII, § 1312(a)(1), Nov. 30, 1993, 107 Stat. 1786. Another prior section 2504 was renumbered section 4851 of this title. [§ 2504a. Renumbered § 4815] [§ 2505. Renumbered § 4816] Editorial Notes PRIOR PROVISIONS A prior section 2505 was renumbered section 4852 of this title. [§ 2506. Repealed. Pub. L. 116–283, div. A, title XVIII, § 1867(c)(2), Jan. 1, 2021, 134 Stat. 4281] Section, added Pub. L. 102–484, div. D, title XLII, § 4216(a), Oct. 23, 1992, 106 Stat. 2668; amended Pub. L. 104–201, div. A, title VIII, § 829(d), Sept. 23, 1996, 110 Stat. 2613; Pub. L. 111–383, div. A, title VIII, § 895(d), Jan. 7, 2011, 124 Stat. 4314; Pub. L. 115–91, div. A, title X, § 1051(a)(18), Dec. 12, 2017, 131 Stat. 1561, related to De- partment of Defense technology and industrial base policy guidance. See section 4811(c) of this title. A prior section 2506 was renumbered section 4861 of this title. Statutory Notes and Related Subsidiaries EFFECTIVE DATE OF REPEAL Repeal effective Jan. 1, 2022, with additional provi- sions for delayed implementation and applicability of existing law, see section 1801(d) of Pub. L. 116–283, set out as a note preceding section 3001 of this

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