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6 U.S.C. § 124c — Information and Analysis
Federal law — U.S. Code and appendices · legal_authorities
**(a) Intelligence and analysis** There shall be in the Department an Office of Intelligence and Analysis.
**(b) Under Secretary for Intelligence and Analysis**
(1) **Office of Intelligence and Analysis** — The Office of Intelligence and Analysis shall be headed by an Under Secretary for Intelligence and Analysis, who shall be appointed by the President, by and with the advice and consent of the Senate.
(2) **Chief Intelligence Officer** — The Under Secretary for Intelligence and Analysis shall serve as the Chief Intelligence Officer of the Department.
**(c) Discharge of responsibilities** The Secretary shall ensure that the responsibilities of the Department relating to information analysis, including those described in subsection (d), are carried out through the Under Secretary for Intelligence and Analysis.
**(d) Responsibilities of Secretary relating to intelligence and analysis** The responsibilities of the Secretary relating to intelligence and analysis shall be as follows:
(1) To access, receive, and analyze law enforcement information, intelligence information, and other information from agencies of the Federal Government, State and local government agencies (including law enforcement agencies), and private sector entities, and to integrate such information, in support of the mission responsibilities of the Department and the functions of the National Counterterrorism Center established under section 119 of the National Security Act of 1947 [[50 U.S.C. 3056](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section3056&num=0&edition=prelim)], in order to—
(A) identify and assess the nature and scope of terrorist threats to the homeland;
(B) detect and identify threats of terrorism against the United States; and
(C) understand su
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Source file: Laws/federal/codes/united-states-code/title-6/section-124c-information-and-analysis--9892e167cb.md
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Source location: Title 6, Chapter 1, § 124c; chapter-001-homeland-security-organization.md
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**(a) Intelligence and analysis** There shall be in the Department an Office of Intelligence and Analysis.
**(b) Under Secretary for Intelligence and Analysis**
(1) **Office of Intelligence and Analysis** — The Office of Intelligence and Analysis shall be headed by an Under Secretary for Intelligence and Analysis, who shall be appointed by the President, by and with the advice and consent of the Senate.
(2) **Chief Intelligence Officer** — The Under Secretary for Intelligence and Analysis shall serve as the Chief Intelligence Officer of the Department.
**(c) Discharge of responsibilities** The Secretary shall ensure that the responsibilities of the Department relating to information analysis, including those described in subsection (d), are carried out through the Under Secretary for Intelligence and Analysis.
**(d) Responsibilities of Secretary relating to intelligence and analysis** The responsibilities of the Secretary relating to intelligence and analysis shall be as follows:
(1) To access, receive, and analyze law enforcement information, intelligence information, and other information from agencies of the Federal Government, State and local government agencies (including law enforcement agencies), and private sector entities, and to integrate such information, in support of the mission responsibilities of the Department and the functions of the National Counterterrorism Center established under section 119 of the National Security Act of 1947 [[50 U.S.C. 3056](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section3056&num=0&edition=prelim)], in order to—
(A) identify and assess the nature and scope of terrorist threats to the homeland;
(B) detect and identify threats of terrorism against the United States; and
(C) understand such threats in light of actual and potential vulnerabilities of the homeland.
(2) To carry out comprehensive assessments of the vulnerabilities of the key resources and critical infrastructure of the United States, including the performance of risk assessments to determine the risks posed by particular types of terrorist attacks within the United States (including an assessment of the probability of success of such attacks and the feasibility and potential efficacy of various countermeasures to such attacks).
(3) To integrate relevant information, analysis, and vulnerability assessments (regardless of whether such information, analysis or assessments are provided by or produced by the Department) in order to—
(A) identify priorities for protective and support measures regarding terrorist and other threats to homeland security by the Department, other agencies of the Federal Government, State,11 So in original. The comma probably should not appear. and local government agencies and authorities, the private sector, and other entities; and
(B) prepare finished intelligence and information products in both classified and unclassified formats, as appropriate, whenever reasonably expected to be of benefit to a State, local, or tribal government (including a State, local, or tribal law enforcement agency) or a private sector entity.
(4) To ensure, pursuant to [section 122 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title6-section122&num=0&edition=prelim), the timely and efficient access by the Department to all information necessary to discharge the responsibilities under this section, including obtaining such information from other agencies of the Federal Government.
(5) To review, analyze, and make recommendations for improvements to the policies and procedures governing the sharing of information within the scope of the information sharing environment established under [section 485 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title6-section485&num=0&edition=prelim), including homeland security information, terrorism information, and weapons of mass destruction information, and any policies, guidelines, procedures, instructions, or standards established under that section.
(6) To disseminate, as appropriate, information analyzed by the Department within the Department, to other agencies of the Federal Government with responsibilities relating to homeland security, and to agencies of State and local governments and private sector entities with such responsibilities in order to assist in the deterrence, prevention, preemption of, or response to, terrorist attacks against the United States.
(7) To consult with the Director of National Intelligence and other appropriate intelligence, law enforcement, or other elements of the Federal Government to establish collection priorities and strategies for information, including law enforcement-related information, relating to threats of terrorism against the United States through such means as the representation of the Department in discussions regarding requirements and priorities in the collection of such information.
(8) To consult with State and local governments and private sector entities to ensure appropriate exchanges of information, including law enforcement-related information, relating to threats of terrorism against the United States.
(9) To ensure that—
(A) any material received pursuant to this chapter is protected from unauthorized disclosure and handled and used only for the performance of official duties; and
(B) any intelligence information under this chapter is shared, retained, and disseminated consistent with the authority of the Director of National Intelligence to protect intelligence sources and methods under the National Security Act of 1947 [[50 U.S.C. 3001](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section3001&num=0&edition=prelim) et seq.] and related procedures and, as appropriate, similar authorities of the Attorney General concerning sensitive law enforcement information.
(10) To request additional information from other agencies of the Federal Government, State and local government agencies, and the private sector relating to threats of terrorism in the United States, or relating to other areas of responsibility assigned by the Secretary, including the entry into cooperative agreements through the Secretary to obtain such information.
(11) To establish and utilize, in conjunction with the chief information officer of the Department, a secure communications and information technology infrastructure, including data-mining and other advanced analytical tools, in order to access, receive, and analyze data and information in furtherance of the responsibilities under this section, and to disseminate information acquired and analyzed by the Department, as appropriate.
(12) To ensure, in conjunction with the chief information officer of the Department, that any information databases and analytical tools developed or utilized by the Department—
(A) are compatible with one another and with relevant information databases of other agencies of the Federal Government; and
(B) treat information in such databases in a manner that complies with applicable Federal law on privacy.
(13) To coordinate training and other support to the elements and personnel of the Department, other agencies of the Federal Government, and State and local governments that provide information to the Department, or are consumers of information provided by the Department, in order to facilitate the identification and sharing of information revealed in their ordinary duties and the optimal utilization of information received from the Department.
(14) To coordinate with elements of the intelligence community and with Federal, State, and local law enforcement agencies, and the private sector, as appropriate.
(15) To provide intelligence and information analysis and support to other elements of the Department.
(16) To coordinate and enhance integration among the intelligence components of the Department, including through strategic oversight of the intelligence activities of such components.
(17) To establish the intelligence collection, processing, analysis, and dissemination priorities, policies, processes, standards, guidelines, and procedures for the intelligence components of the Department, consistent with any directions from the President and, as applicable, the Director of National Intelligence.
(18) To establish a structure and process to support the missions and goals of the intelligence components of the Department.
(19) To ensure that, whenever possible, the Department—
(A) produces and disseminates unclassified reports and analytic products based on open-source information; and
(B) produces and disseminates such reports and analytic products contemporaneously with reports or analytic products concerning the same or similar information that the Department produced and disseminated in a classified format.
(20) To establish within the Office of Intelligence and Analysis an internal continuity of operations plan.
(21) Based on intelligence priorities set by the President, and guidance from the Secretary and, as appropriate, the Director of National Intelligence—
(A) to provide to the heads of each intelligence component of the Department guidance for developing the budget pertaining to the activities of such component; and
(B) to present to the Secretary a recommendation for a consolidated budget for the intelligence components of the Department, together with any comments from the heads of such components.
(22) To perform such other duties relating to such responsibilities as the Secretary may provide.
(23)
(A) Not later than six months after December 23, 2016, to conduct an intelligence-based review and comparison of the risks and consequences of EMP and GMD facing critical infrastructure, and submit to the Committee on Homeland Security and the Permanent Select Committee on Intelligence of the House of Representatives and the Committee on Homeland Security and Governmental Affairs and the Select Committee on Intelligence of the Senate—
(i) a recommended strategy to protect and prepare the critical infrastructure of the homeland against threats of EMP and GMD; and
(ii) not less frequently than every two years thereafter for the next six years, updates of the recommended strategy.
(B) The recommended strategy under subparagraph (A) shall—
(i) be based on findings of the research and development conducted under [section 195f of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title6-section195f&num=0&edition=prelim);
(ii) be developed in consultation with the relevant Federal sector-specific agencies (as defined under Presidential Policy Directive-21) for critical infrastructure;
(iii) be developed in consultation with the relevant sector coordinating councils for critical infrastructure;
(iv) be informed, to the extent practicable, by the findings of the intelligence-based review and comparison of the risks and consequences of EMP and GMD facing critical infrastructure conducted under subparagraph (A); and
(v) be submitted in unclassified form, but may include a classified annex.
(C) The Secretary may, if appropriate, incorporate the recommended strategy into a broader recommendation developed by the Department to help protect and prepare critical infrastructure from terrorism, cyber attacks, and other threats if, as incorporated, the recommended strategy complies with subparagraph (B).
**(e) Staff**
(1) **In general** — The Secretary shall provide the Office of Intelligence and Analysis with a staff of analysts having appropriate expertise and experience to assist such offices in discharging responsibilities under this section.
(2) **Private sector analysts** — Analysts under this subsection may include analysts from the private sector.
(3) **Security clearances** — Analysts under this subsection shall possess security clearances appropriate for their work under this section.
**(f) Detail of personnel**
(1) **In general** — In order to assist the Office of Intelligence and Analysis in discharging responsibilities under this section, personnel of the agencies referred to in paragraph (2) may be detailed to the Department for the performance of analytic functions and related duties.
(2) **Covered agencies** — The agencies referred to in this paragraph are as follows:
(A) The Department of State.
(B) The Central Intelligence Agency.
(C) The Federal Bureau of Investigation.
(D) The National Security Agency.
(E) The National Geospatial-Intelligence Agency.
(F) The Defense Intelligence Agency.
(G) Any other agency of the Federal Government that the President considers appropriate.
(3) **Cooperative agreements** — The Secretary and the head of the agency concerned may enter into cooperative agreements for the purpose of detailing personnel under this subsection.
(4) **Basis** — The detail of personnel under this subsection may be on a reimbursable or non-reimbursable basis.
**(g) Functions transferred** In accordance with subchapter XII, there shall be transferred to the Secretary, for assignment to the Office of Intelligence and Analysis and the Office of Infrastructure Protection under this section, the functions, personnel, assets, and liabilities of the following:
(1) The National Infrastructure Protection Center of the Federal Bureau of Investigation (other than the Computer Investigations and Operations Section), including the functions of the Attorney General relating thereto.
(2) The National Communications System of the Department of Defense, including the functions of the Secretary of Defense relating thereto.
(3) The Critical Infrastructure Assurance Office of the Department of Commerce, including the functions of the Secretary of Commerce relating thereto.
(4) The National Infrastructure Simulation and Analysis Center of the Department of Energy and the energy security and assurance program and activities of the Department, including the functions of the Secretary of Energy relating thereto.
(5) The Federal Computer Incident Response Center of the General Services Administration, including the functions of the Administrator of General Services relating thereto.
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Establishment** There is established in the Agency a program, to be known as “CyberSentry”, to provide continuous monitoring and detection of cybersecurity risks to critical infrastructure entities that own or operate industrial control systems that support national critical functions, upon request and subject to the consent of such owner or operator.
**(b) Activities** The Director, through CyberSentry, shall—
(1) enter into strategic partnerships with critical infrastructure owners and operators that, in the determination of the Director and subject to the availability of resources, own or operate regionally or nationally significant industrial control systems that support national critical functions, in order to provide technical assistance in the form of continuous monitoring of industrial control systems and the information systems that support such systems and detection of cybersecurity risks to such industrial control systems and other cybersecurity services, as appropriate, based on and subject to the agreement and consent of such owner or operator;
(2) leverage sensitive or classified intelligence about cybersecurity risks regarding particular sectors, particular adversaries, and trends in tactics, techniques, and procedures to advise critical infrastructure owners and operators regarding mitigation measures and share information as appropriate;
(3) identify cybersecurity risks in the information technology and information systems that support industrial control systems which could be exploited by adversaries attempting to gain access to such industrial control systems, and work with owners and operators to remediate such vulnerabilities;
(4) produce aggregated, anonymized analytic products, based on threat hunting and continuous monitoring and detec
Source: Supplied U.S. Code snapshot — release unconfirmed · 6 U.S.C. § 673
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Federal law — U.S. Code and appendices · legal_authorities
The Office of Management and Budget is an office in the Executive Office of the President.
Source: Supplied U.S. Code snapshot — release unconfirmed · 31 U.S.C. § 501
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Directive to DHS law enforcement officials and task forces**
(1) **In general** — Not later than 180 days after December 21, 2018, the Secretary shall issue a directive to—
(A) all Federal law enforcement officers and relevant personnel employed by the Department who may be involved in the investigation of human trafficking offenses; and
(B) members of all task forces led by the Department that participate in the investigation of human trafficking offenses.
(2) **Required instructions** — The directive required to be issued under paragraph (1) shall include instructions on—
(A) the investigation of individuals who patronize or solicit human trafficking victims as being engaged in severe trafficking in persons and how such individuals should be investigated for their roles in severe trafficking in persons; and
(B) how victims of sex or labor trafficking often engage in criminal acts as a direct result of severe trafficking in persons and such individuals are victims of a crime and affirmative measures should be taken to avoid arresting, charging, or prosecuting such individuals for any offense that is the direct result of their victimization.
**(b) Victim screening protocol**
(1) **In general** — Not later than 180 days after December 21, 2018, the Secretary shall issue a screening protocol for use during all anti-trafficking law enforcement operations in which the Department is involved.
(2) **Requirements** — The protocol required to be issued under paragraph (1) shall—
(A) require the individual screening of all adults and children who are suspected of engaging in commercial sex acts, child labor that is a violation of law, or work in violation of labor standards to determine whether each individual screened is a victim of human trafficking;
Source: Supplied U.S. Code snapshot — release unconfirmed · 6 U.S.C. § 655
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Federal law — U.S. Code and appendices · legal_authorities
In this subtitle, the following definitions apply:
(1) **Commercial product.—** — The term “commercial product” has the meaning given that term in [section 103 of title 41](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title41-section103&num=0&edition=prelim).
(2) **Executive agency.—** — The term “executive agency” has the meaning given that term in [section 133 of title 41](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title41-section133&num=0&edition=prelim).
(3) **Information resources.—** — The term “information resources” has the meaning given that term in [section 3502 of title 44](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title44-section3502&num=0&edition=prelim).
(4) **Information resources management.—** — The term “information resources management” has the meaning given that term in [section 3502 of title 44](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title44-section3502&num=0&edition=prelim).
(5) **Information system.—** — The term “information system” has the meaning given that term in [section 3502 of title 44](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title44-section3502&num=0&edition=prelim).
(6) **Information technology.—** — The term “information technology”—
(A) with respect to an executive agency means any equipment or interconnected system or subsystem of equipment, used in the automatic acquisition, storage, analysis, evaluation, manipulation, management, movement, control, display, switching, interchange, transmission, or reception of data or information by the executive agency, if the equipment is used by the executive agency directly or is used by a contractor under a contract with the executive agency that requires the use—
(i) of that equipment;
Source: Supplied U.S. Code snapshot — release unconfirmed · 40 U.S.C. § 11101
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Federal law — U.S. Code and appendices · legal_authorities
**(a) In general** The Director of National Intelligence shall, on an annual basis, submit to Congress a report on the employment of covered persons within each element of the intelligence community for the preceding fiscal year and the preceding 5 fiscal years.
**(b) Content** Each such report shall include data, disaggregated by category of covered person and by element of the intelligence community, on the following:
(1) Of all individuals employed in the element during the fiscal year involved, the aggregate percentage of such individuals who are covered persons.
(2) Of all individuals employed in the element during the fiscal year involved at the levels referred to in subparagraphs (A) and (B), the percentage of covered persons employed at such levels:
(A) Positions at levels 1 through 15 of the General Schedule.
(B) Positions at levels above GS–15.
(3) Of all individuals hired by the element involved during the fiscal year involved, the percentage of such individuals who are covered persons.
**(c) Form** Each such report shall be submitted in unclassified form, but may contain a classified annex.
**(d) Construction** Nothing in this section shall be construed as providing for the substitution of any similar report required under another provision of law.
**(e) “Covered persons” defined** In this section the term “covered persons” means—
(1) racial and ethnic minorities;
(2) women; and
(3) individuals with disabilities.
Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 3056
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Federal law — U.S. Code and appendices · legal_authorities
This Act may be cited as the “Trade Agreements Act of 1979”.
Source: Supplied U.S. Code snapshot — release unconfirmed · 19 U.S.C. § 2511
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Establishment** There is established a Department of Homeland Security, as an executive department of the United States within the meaning of title 5.
**(b) Mission**
(1) **In general** — The primary mission of the Department is to—
(A) prevent terrorist attacks within the United States;
(B) reduce the vulnerability of the United States to terrorism;
(C) minimize the damage, and assist in the recovery, from terrorist attacks that do occur within the United States;
(D) carry out all functions of entities transferred to the Department, including by acting as a focal point regarding natural and manmade crises and emergency planning;
(E) ensure that the functions of the agencies and subdivisions within the Department that are not related directly to securing the homeland are not diminished or neglected except by a specific explicit Act of Congress;
(F) ensure that the overall economic security of the United States is not diminished by efforts, activities, and programs aimed at securing the homeland;
(G) ensure that the civil rights and civil liberties of persons are not diminished by efforts, activities, and programs aimed at securing the homeland; and
(H) monitor connections between illegal drug trafficking and terrorism, coordinate efforts to sever such connections, and otherwise contribute to efforts to interdict illegal drug trafficking.
(2) **Responsibility for investigating and prosecuting terrorism** — Except as specifically provided by law with respect to entities transferred to the Department under this chapter, primary responsibility for investigating and prosecuting acts of terrorism shall be vested not in the Department, but rather in Federal, State, and local law enforcement agencies with jurisdiction over the acts in question.
Source: Supplied U.S. Code snapshot — release unconfirmed · 6 U.S.C. § 122
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Federal law — U.S. Code and appendices · legal_authorities
**(a) In General.—**
(1) **Advisory committees in existence on january 5, 1973.—** — Each advisory committee that is in existence on January 5, 1973, shall terminate not later than the expiration of the 2-year period following that date unless—
(A) in the case of an advisory committee established by the President or an officer of the Federal Government, such advisory committee is renewed by the President or that officer by appropriate action prior to the expiration of such 2-year period; or
(B) in the case of an advisory committee established by an Act of Congress, its duration is otherwise provided for by law.
(2) **Advisory committees established after january 5, 1973.—** — Each advisory committee established after January 5, 1973, shall terminate not later than the expiration of the 2-year period beginning on the date of its establishment unless—
(A) in the case of an advisory committee established by the President or an officer of the Federal Government 11 So in original. Probably should be followed by a comma. such advisory committee is renewed by the President or such officer by appropriate action prior to the end of such period; or
(B) in the case of an advisory committee established by an Act of Congress, its duration is otherwise provided for by law.
**(b) Charters.—**
(1) **Upon renewal.—** — Upon the renewal of an advisory committee, the advisory committee shall file a charter in accordance with [section 1008(c) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section1008/c&num=0&edition=prelim).
(2) **Upon expiration of successive 2-year periods.—** — An advisory committee established by an Act of Congress shall file a charter in accordance with [section 1008(c) of this title](https://uscode.house.gov/view.x
Source: Supplied U.S. Code snapshot — release unconfirmed · 5 U.S.C. § 1013
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Federal law — U.S. Code and appendices · legal_authorities
**(a)** Any authority granted to the President by [section 1702 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1702&num=0&edition=prelim) may be exercised to deal with any unusual and extraordinary threat, which has its source in whole or substantial part outside the United States, to the national security, foreign policy, or economy of the United States, if the President declares a national emergency with respect to such threat.
**(b)** The authorities granted to the President by [section 1702 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1702&num=0&edition=prelim) may only be exercised to deal with an unusual and extraordinary threat with respect to which a national emergency has been declared for purposes of this chapter and may not be exercised for any other purpose. Any exercise of such authorities to deal with any new threat shall be based on a new declaration of national emergency which must be with respect to such threat.
Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 1701
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Authorization of appropriations** There are authorized to be appropriated such sums as may be necessary to carry out the provisions of this subchapter.
**(b) Transfer authority** Funds made available for the purposes of this subchapter may be allocated or transferred for any of the purposes of this subchapter, with the approval of the Director of the Office of Management and Budget, to any agency or government corporation designated to assist in carrying out this subchapter. Each such allocation or transfer shall be reported in full detail to the Congress within 30 days after such allocation or transfer.
Source: Supplied U.S. Code snapshot — release unconfirmed · 42 U.S.C. § 5195
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