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34 U.S.C. § 30109 — National strategy, classification, and re-
Federal law — U.S. Code and appendices · legal_authorities
Page 561
TITLE 34—CRIME CONTROL AND LAW ENFORCEMENT
§ 30109
(3) such other information as the Attorney
General may reasonably require.
(h) Reports to Congress
Not later than November 1 of each even-num-
bered fiscal year, the Attorney General shall
submit to the Committee on the Judiciary of
the House of Representatives and the Com-
mittee on the Judiciary of the Senate a report
that contains a compilation of the information
contained in the reports submitted under sub-
section (g).
(i) Authorization of appropriations
There are authorized to be appropriated to
carry out this section $4,000,000 for each of fiscal
years 2023 through 2027.
(Pub. L. 117–103, div. W, title XIV, § 1402, Mar. 15,
2022, 136 Stat. 948.)
Statutory Notes and Related Subsidiaries
EFFECTIVE DATE
Section not effective until Oct. 1 of the first fiscal
year beginning after Mar. 15, 2022, see section 4(a) of
div. W of Pub. L. 117–103, set out as a note under section
6851 of Title 15, Commerce and Trade.
DEFINITIONS
For definitions of terms used in this section, see sec-
tion 12291 of this title, as made applicable by section
2(b) of div. W of Pub. L. 117–103, which is set out as a
note under section 12291 of this title.
§ 30109. National strategy, classification, and re-
porting on cybercrime
(a) Definitions
In this section:
(1) Computer
The term ‘‘computer’’ includes a computer
network and any interactive electronic device.
(2) Cybercrime against individuals
The term ‘‘cybercrime against individuals’’
has the meaning given the term in section
30107 of this title.
(b) National strategy
The Attorney General shall develop a national
strategy to—
(1) reduce the incidence of cybercrimes
against individuals;
(2) coordinate investigations of cybercrimes
against individual
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Page 561
TITLE 34—CRIME CONTROL AND LAW ENFORCEMENT
§ 30109
(3) such other information as the Attorney
General may reasonably require.
(h) Reports to Congress
Not later than November 1 of each even-num-
bered fiscal year, the Attorney General shall
submit to the Committee on the Judiciary of
the House of Representatives and the Com-
mittee on the Judiciary of the Senate a report
that contains a compilation of the information
contained in the reports submitted under sub-
section (g).
(i) Authorization of appropriations
There are authorized to be appropriated to
carry out this section $4,000,000 for each of fiscal
years 2023 through 2027.
(Pub. L. 117–103, div. W, title XIV, § 1402, Mar. 15,
2022, 136 Stat. 948.)
Statutory Notes and Related Subsidiaries
EFFECTIVE DATE
Section not effective until Oct. 1 of the first fiscal
year beginning after Mar. 15, 2022, see section 4(a) of
div. W of Pub. L. 117–103, set out as a note under section
6851 of Title 15, Commerce and Trade.
DEFINITIONS
For definitions of terms used in this section, see sec-
tion 12291 of this title, as made applicable by section
2(b) of div. W of Pub. L. 117–103, which is set out as a
note under section 12291 of this title.
§ 30109. National strategy, classification, and re-
porting on cybercrime
(a) Definitions
In this section:
(1) Computer
The term ‘‘computer’’ includes a computer
network and any interactive electronic device.
(2) Cybercrime against individuals
The term ‘‘cybercrime against individuals’’
has the meaning given the term in section
30107 of this title.
(b) National strategy
The Attorney General shall develop a national
strategy to—
(1) reduce the incidence of cybercrimes
against individuals;
(2) coordinate investigations of cybercrimes
against individuals by Federal law enforce-
ment agencies;
(3) increase the number of Federal prosecu-
tions of cybercrimes against individuals; and
(4) develop an evaluation process that meas-
ures rates of cybercrime victimization and
prosecutorial rates among Tribal and cul-
turally specific communities.
(c) Classification of cybercrimes against individ-
uals for purposes of crime reports
In accordance with the authority of the Attor-
ney General under section 534 of title 28, the Di-
rector of the Federal Bureau of Investigation
shall—
(1) design and create within the Uniform
Crime Reports a category for offenses that
constitute cybercrimes against individuals;
(2) to the extent feasible, within the cat-
egory established under paragraph (1), estab-
lish subcategories for each type of cybercrime
against individuals that is an offense under
Federal or State law;
(3) classify the category established under
paragraph (1) as a Part I crime in the Uniform
Crime Reports; and
(4) classify each type of cybercrime against
individuals that is an offense under Federal or
State law as a Group A offense for the purpose
of the National Incident-Based Reporting Sys-
tem.
(d) Annual summary
The Attorney General shall publish an annual
summary of the information reported in the
Uniform Crime Reports and the National Inci-
dent-Based
Reporting
System
relating
to
cybercrimes against individuals, including an
evaluation of the implementation process for
the national strategy developed under sub-
section (b) and outcome measurements on its
impact on Tribal and culturally specific commu-
nities.
(Pub. L. 117–103, div. W, title XIV, § 1403, Mar. 15,
2022, 136 Stat. 950.)
Statutory Notes and Related Subsidiaries
EFFECTIVE DATE
Section not effective until Oct. 1 of the first fiscal
year beginning after Mar. 15, 2022, see section 4(a) of
div. W of Pub. L. 117–103, set out as a note under section
6851 of Title 15, Commerce and Trade.
NATIONAL STRATEGY, CLASSIFICATION, AND REPORTING
ON CYBERCRIME
Pub. L. 117–347, title III, § 311(a), Jan. 5, 2023, 136 Stat.
6205, provided that:
‘‘(a) NATIONAL STRATEGY.—The Attorney General, in
consultation with the Secretary of Homeland Security,
shall develop a national strategy, which shall be devel-
oped to supplement, not duplicate, the National Strat-
egy to Combat Human Trafficking and the National
Strategy for Child Exploitation Prevention and Inter-
diction of the Department of Justice, to—
‘‘(1) reduce the incidence of cybercrimes against in-
dividuals;
‘‘(2)
coordinate
investigations
of
cybercrimes
against individuals by Federal law enforcement agen-
cies; and
‘‘(3) increase the number of Federal prosecutions of
cybercrimes against individuals.’’
[For definition of ‘‘cybercrime against individuals’’
as used in section 311(a) of Pub. L. 117–347, set out
above, see section 30107(a) of this title, as made applica-
ble by section 3 of Pub. L. 117–347, which is set out as
a note under section 20145 of this title.]
BETTER CYBERCRIME METRICS
Pub. L. 117–116, May 5, 2022, 136 Stat. 1180, as amended
by Pub. L. 117–347, title III, § 311(b), Jan. 5, 2023, 136
Stat. 6205, provided that:
‘‘SECTION 1. SHORT TITLE.
‘‘This Act may be cited as the ‘Better Cybercrime
Metrics Act’.
‘‘SEC. 2. FINDINGS.
‘‘Congress finds the following:
‘‘(1) Public polling indicates that cybercrime could
be the most common crime in the United States.
‘‘(2)
The
United
States
lacks
comprehensive
cybercrime data and monitoring, leaving the country
less prepared to combat cybercrime that threatens
national and economic security.
‘‘(3)
In
addition
to
existing
cybercrime
vulnerabilities, the people of the United States and
Page 562
TITLE 34—CRIME CONTROL AND LAW ENFORCEMENT
§ 30110
the United States have faced a heightened risk of
cybercrime during the COVID–19 pandemic.
‘‘(4) Subsection (c) of the Uniform Federal Crime
Reporting Act of 1988 (34 U.S.C. 41303(c)) requires the
Attorney General to ‘acquire, collect, classify, and
preserve national data on Federal criminal offenses
as part of the Uniform Crime Reports’ and requires
all Federal departments and agencies that inves-
tigate criminal activity to ‘report details about
crime within their respective jurisdiction to the At-
torney General in a uniform matter and on a form
prescribed by the Attorney General’.
‘‘SEC. 3. CYBERCRIME TAXONOMY.
‘‘(a) IN GENERAL.—Not later than 90 days after the
date of enactment of this Act [May 5, 2022], the Attor-
ney General shall seek to enter into an agreement with
the National Academy of Sciences to develop a tax-
onomy for the purpose of categorizing different types of
cybercrime and cyber-enabled crime faced by individ-
uals and businesses.
‘‘(b) DEVELOPMENT.—In developing the taxonomy
under subsection (a), the National Academy of Sciences
shall—
‘‘(1) ensure the taxonomy is useful for the Federal
Bureau of Investigation to classify cybercrime in the
National Incident-Based Reporting System, or any
successor system;
‘‘(2) consult relevant stakeholders, including—
‘‘(A) the Cybersecurity and Infrastructure Secu-
rity Agency of the Department of Homeland Secu-
rity;
‘‘(B) Federal, State, and local law enforcement
agencies;
‘‘(C) criminologists and academics;
‘‘(D) cybercrime experts; and
‘‘(E) business leaders; and
‘‘(3) take into consideration relevant taxonomies
developed by non-governmental organizations, inter-
national organizations, academies, or other entities.
‘‘(c) REPORT.—Not later than 1 year after the date on
which the Attorney General enters into an agreement
under subsection (a), the National Academy of Sciences
shall submit to the appropriate committees of Con-
gress, which shall include the Committee on the Judici-
ary of the Senate and the Committee on the Judiciary
of the House of Representatives, a report detailing and
summarizing—
‘‘(1) the taxonomy developed under subsection (a);
and
‘‘(2) any findings from the process of developing the
taxonomy under subsection (a).
‘‘(d) AUTHORIZATION
OF APPROPRIATIONS.—There are
authorized to be appropriated to carry out this section
$1,000,000.
‘‘SEC. 4. CYBERCRIME REPORTING.
‘‘(a) IN GENERAL.—Not later than 2 years after the
date of enactment of this Act, the Attorney General
shall establish a category in the National Incident-
Based Reporting System, or any successor system, for
the collection of cybercrime and cyber-enabled crime
reports from Federal, State, and local officials.
‘‘(b) RECOMMENDATIONS.—In establishing the category
required under subsection (a), the Attorney General
shall, as appropriate, incorporate recommendations
from the taxonomy developed under section 3(a).
‘‘SEC. 5. NATIONAL CRIME VICTIMIZATION SUR-
VEY.
‘‘(a) IN GENERAL.—Not later than 540 days after the
date of enactment of this Act, the Director of the Bu-
reau of Justice Statistics, in coordination with the Di-
rector of the Bureau of the Census, shall include ques-
tions relating to cybercrime victimization in the Na-
tional Crime Victimization Survey.
‘‘(b) AUTHORIZATION
OF APPROPRIATIONS.—There are
authorized to be appropriated to carry out this section
$2,000,000.
‘‘SEC. 6. GAO STUDY ON CYBERCRIME METRICS.
‘‘Not later than 180 days after the date of enactment
of this Act, the Comptroller General of the United
States shall submit to Congress a report that assesses—
‘‘(1) the effectiveness of reporting mechanisms for
cybercrime and cyber-enabled crime in the United
States; and
‘‘(2) disparities in reporting data between—
‘‘(A) data relating to cybercrime and cyber-en-
abled crime; and
‘‘(B) other types of crime data.’’
DEFINITIONS
For definitions of terms used in this section, see sec-
tion 12291 of this title, as made applicable by section
2(b) of div. W of Pub. L. 117–103, which is set out as a
note under section 12291 of this title.
§ 30110. Improved investigative and forensic re-
sources for enforcement of laws related to
cybercrimes against individuals
Subject to the availability of appropriations
to carry out this section, the Attorney General,
in consultation with the Director of the Federal
Bureau of Investigation and the Secretary of
Homeland Security, including the Executive As-
sociate Director of Homeland Security Inves-
tigations, shall, with respect to cybercrimes
against individuals—
(1) ensure that there are not fewer than 10
additional operational agents of the Federal
Bureau of Investigation designated to support
the Criminal Division of the Department of
Justice in the investigation and coordination
of cybercrimes against individuals;
(2) ensure that each office of a United States
Attorney designates at least 1 Assistant
United States Attorney as responsible for in-
vestigating
and
prosecuting
cybercrimes
against individuals; and
(3) ensure the implementation of a regular
and comprehensive training program—
(A) the purpose of which is to train agents
of the Federal Bureau of Investigation in the
investigation and prosecution of such crimes
and the enforcement of laws related to
cybercrimes against individuals; and
(B) that includes relevant forensic training
related to investigating and prosecuting
cybercrimes against individuals.
(Pub. L. 117–347, title III, § 321, Jan. 5, 2023, 136
Stat. 6206.)
Statutory Notes and Related Subsidiaries
DEFINITIONS
For definition of ‘‘cybercrime against individuals’’ as
used in this section, see section 30107(a) of this title, as
made applicable by section 3 of Pub. L. 117–347, which
is set out as a note under section 20145 of this title.
§ 30111. Training and technical assistance for
States
The Attorney General, in consultation with
the Secretary of Homeland Security, the Direc-
tor of the United States Secret Service, the Ex-
ecutive Associate Director of Homeland Secu-
rity Investigations, and nongovernmental and
survivor stakeholders, shall create, compile,
evaluate, and disseminate materials and infor-
mation, and provide the necessary training and
technical assistance, to assist States and units
of local government in—
(1) investigating, prosecuting, pursuing, pre-
venting, understanding, and mitigating the
impact of—
Cross-references
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Definitions** In this section:
(1) **Computer** — The term “computer” includes a computer network and any interactive electronic device.
(2) **Cybercrime against individuals** — The term “cybercrime against individuals” has the meaning given the term in [section 30107 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title34-section30107&num=0&edition=prelim).
**(b) National strategy** The Attorney General shall develop a national strategy to—
(1) reduce the incidence of cybercrimes against individuals;
(2) coordinate investigations of cybercrimes against individuals by Federal law enforcement agencies;
(3) increase the number of Federal prosecutions of cybercrimes against individuals; and
(4) develop an evaluation process that measures rates of cybercrime victimization and prosecutorial rates among Tribal and culturally specific communities.
**(c) Classification of cybercrimes against individuals for purposes of crime reports** In accordance with the authority of the Attorney General under [section 534 of title 28](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title28-section534&num=0&edition=prelim), the Director of the Federal Bureau of Investigation shall—
(1) design and create within the Uniform Crime Reports a category for offenses that constitute cybercrimes against individuals;
(2) to the extent feasible, within the category established under paragraph (1), establish subcategories for each type of cybercrime against individuals that is an offense under Federal or State law;
(3) classify the category established under paragraph (1) as a Part I crime in the Uniform Crime Reports; and
(4) classify each type of cybercrime against individuals that is an offense under Federal or State law as a Group A offense
Source: Supplied U.S. Code snapshot — release unconfirmed · 34 U.S.C. § 30109
Stored review status: release_metadata_unconfirmed. Same stored citation; legal effect and authority still require review.
Federal law — U.S. Code and appendices · legal_authorities
**(a) Short title** This section may be cited as the “Uniform Federal Crime Reporting Act of 1988”.
**(b) Definitions** For purposes of this section, the term “Uniform Crime Reports” means the reports authorized under [section 534 of title 28](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title28-section534&num=0&edition=prelim) and administered by the Federal Bureau of Investigation which compiles nationwide criminal statistics for use in law enforcement administration, operation, and management and to assess the nature and type of crime in the United States.
**(c) Establishment of system**
(1) **In general** — The Attorney General shall acquire, collect, classify, and preserve national data on Federal criminal offenses as part of the Uniform Crime Reports.
(2) **Reporting by Federal agencies** — All departments and agencies within the Federal government (including the Department of Defense) which routinely investigate complaints of criminal activity, shall report details about crime within their respective jurisdiction to the Attorney General in a uniform manner and on a form prescribed by the Attorney General. The reporting required by this subsection shall be limited to the reporting of those crimes comprising the Uniform Crime Reports.
(3) **Distribution of data** — The Attorney General shall distribute data received pursuant to paragraph (2), not less frequently than annually, to the President, Members of the Congress, State governments, and officials of localities and penal and other institutions participating in the Uniform Crime Reports program.
(4) **Interagency coordination**
(A) *In general* — Not later than 90 days after December 21, 2018, the Director of the Federal Bureau of Investigation shall coordinate with the head of each depa
Source: Supplied U.S. Code snapshot — release unconfirmed · 34 U.S.C. § 41303
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Federal law — U.S. Code and appendices · legal_authorities
Page 641
TITLE 34—CRIME CONTROL AND LAW ENFORCEMENT
§ 41304
prior to editorial reclassification and renumbering as
this section.
§ 41303. Uniform Federal Crime Reporting Act of
1988
(a) Short title
This section may be cited as the ‘‘Uniform
Federal Crime Reporting Act of 1988’’.
(b) Definitions
For purposes of this section, the term ‘‘Uni-
form Crime Reports’’ means the reports author-
ized under section 534 of title 28 and adminis-
tered by the Federal Bureau of Investigation
which compiles nationwide criminal statistics
for use in law enforcement administration, oper-
ation, and management and to assess the nature
and type of crime in the United States.
(c) Establishment of system
(1) In general
The Attorney General shall acquire, collect,
classify, and preserve national data on Federal
criminal offenses as part of the Uniform Crime
Reports.
(2) Reporting by Federal agencies
All departments and agencies within the
Federal government (including the Depart-
ment of Defense) which routinely investigate
complaints of criminal activity, shall report
details about crime within their respective ju-
risdiction to the Attorney General in a uni-
form manner and on a form prescribed by the
Attorney General. The reporting required by
this subsection shall be limited to the report-
ing of those crimes comprising the Uniform
Crime Reports.
(3) Distribution of data
The Attorney General shall distribute data
received pursuant to paragraph (2), not less
frequently than annually, to the President,
Members of the Congress, State governments,
and officials of localities and penal and other
institutions participating in the Uniform
Crime Reports program.
(4) Interagency coordination
(A) In general
Not later than 90 days after December 21,
2018, the Dire
Source: Supplied 2024 U.S. Code historical extraction · 34 U.S.C. § 41303
Stored review status: historical_2024_not_currentness_verified. The source passage cites 34 U.S.C. § 41303. This identifies an authority to review, not proof of applicability.